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 Jul 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Apr 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-11-11
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18 Nov 2019 |
LIQ01 |
Declaration of solvency
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15 Nov 2019 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Unit 4 Sunfield Bus Park New Mill Rd Finchampstead Wokingham Berkshire RG40 4QT on 15 November 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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08 Oct 2019 |
PSC04 |
Change of details for Mr Ken Michael Anidjar Main as a person with significant control on 1 January 2019
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07 Oct 2019 |
PSC07 |
Cessation of Alicia Main as a person with significant control on 1 January 2019
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29 Aug 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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13 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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24 May 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 May 2019
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
PSC04 |
Change of details for Mr Ken Michael Anidjar Main as a person with significant control on 5 March 2019
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06 Mar 2019 |
PSC04 |
Change of details for Mr Ken Michael Anidjar Main as a person with significant control on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Kenneth Michael Anidjar Main on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Kenneth Michael Anidjar Main on 5 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 4th Floor 51 Clarendon Road Watford WD17 1HP England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 5 March 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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06 Dec 2018 |
PSC04 |
Change of details for Mr Ken Michael Anidjar Main as a person with significant control on 8 December 2017
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06 Dec 2018 |
PSC01 |
Notification of Alicia Main as a person with significant control on 8 December 2017
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24 May 2018 |
PSC04 |
Change of details for Mr Ken Michael Anidjar Main as a person with significant control on 24 May 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from Harvest House, 2 Cranborne Industrial Estate Cranborne Road Potters Bar, Hertfordshire EN6 3JF England to 4th Floor 51 Clarendon Road Watford WD17 1HP on 9 March 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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06 Jul 2017 |
CH01 |
Director's details changed for Mr Ken Michael Anidjar Main on 25 June 2017
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