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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13 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2024
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13 Oct 2023 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 13 October 2023
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13 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-29
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13 Oct 2023 |
LIQ02 |
Statement of affairs
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12 Jul 2023 |
AD01 |
Registered office address changed from 36-38 International House 36-38 Cornhill London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 36-38 International House 36-38 Cornhill London EC3V 3NG on 12 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 22 First Floor Studio St. Peters Square London W6 9NW England to International House 24 Holborn Viaduct London EC1A 2BN on 6 April 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Peter Hyde Dundas on 1 January 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Evangelos Bousis on 1 January 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Peter Hyde Dundas as a person with significant control on 1 January 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Evangelos Bousis as a person with significant control on 1 January 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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01 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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