Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
09 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
26 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2022
|
|
|
28 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2021
|
|
|
07 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
06 May 2020 |
AD01 |
Registered office address changed from 10-11 Archer Street B02 London W1D 7AZ England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 6 May 2020
|
|
|
29 Apr 2020 |
LIQ02 |
Statement of affairs
|
|
|
29 Apr 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Apr 2020 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2020-04-09
|
|
|
06 Feb 2020 |
PSC07 |
Cessation of Igor Starha as a person with significant control on 12 May 2019
|
|
|
31 Jan 2020 |
TM01 |
Termination of appointment of Igor Starha as a director on 12 May 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Maximilian Julius Boehmer on 12 April 2019
|
|
|
17 May 2019 |
PSC04 |
Change of details for Mr Maximilian Julius Boehmer as a person with significant control on 12 April 2019
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
|
|
|
15 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
11 Sep 2018 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 0NW England to 10-11 Archer Street B02 London W1D 7AZ on 11 September 2018
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
|
|
|
10 Jul 2018 |
PSC02 |
Notification of Blackmilk Group Holdings Limited as a person with significant control on 16 January 2018
|
|
|
10 Jul 2018 |
PSC07 |
Cessation of Michael Barry Adams as a person with significant control on 16 January 2018
|
|
|
11 Jun 2018 |
PSC04 |
Change of details for Mr Igor Starha as a person with significant control on 31 May 2018
|
|
|
11 Jun 2018 |
PSC01 |
Notification of Igor Starha as a person with significant control on 9 May 2018
|
|
|
11 Jun 2018 |
PSC01 |
Notification of Maximilian Julius Boehmer as a person with significant control on 9 May 2018
|
|
|
11 Jun 2018 |
PSC04 |
Change of details for Mr Michael Barry Adams as a person with significant control on 9 May 2018
|
|
|
11 Jun 2018 |
CH01 |
Director's details changed for Mr Igor Starha on 31 May 2018
|
|
|
09 May 2018 |
AP01 |
Appointment of Mr Igor Starha as a director on 9 May 2018
|
|