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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04 Feb 2025 |
AD01 |
Registered office address changed from C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 February 2025
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04 Feb 2025 |
LIQ02 |
Statement of affairs
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04 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-30
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 15 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 1 March 2024
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25 Jan 2024 |
PSC07 |
Cessation of Mitchell Craig Feldman as a person with significant control on 4 December 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Mitchell Craig Feldman as a director on 24 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Apr 2023 |
PSC04 |
Change of details for Mr Paul Simon Godfrey as a person with significant control on 10 August 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Mitchell Craig Feldman as a person with significant control on 10 August 2022
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22 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 82 st John Street London EC1M 4JN on 7 October 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Mitchell Craig Feldman on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr Mitchell Craig Feldman as a person with significant control on 24 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Mitchell Craig Feldman on 29 October 2020
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