Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2023
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01 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2022
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21 Dec 2021 |
LIQ01 |
Declaration of solvency
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21 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2021 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford GU3 1LS England to Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-26
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Jan 2021 |
AA |
Full accounts made up to 31 March 2019
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23 Sep 2020 |
MR04 |
Satisfaction of charge 106603190001 in full
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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10 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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29 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/03/2019
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25 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Jochanan Golad as a director
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08 Apr 2019 |
AP01 |
Appointment of Mr Adar Golad as a director on 18 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 29/07/2019.
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06 Feb 2019 |
PSC02 |
Notification of Guk Holding Limited as a person with significant control on 9 November 2018
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06 Feb 2019 |
PSC07 |
Cessation of Privet Capital Special Situations 1 Lp as a person with significant control on 9 November 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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11 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 09/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2018 |
AD01 |
Registered office address changed from 4 Duke Street Mansions 70 Duke Street London W1K 6JX United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford GU3 1LS on 13 November 2018
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