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)
|
|
17 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2024
|
|
|
06 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2023
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-12-02
|
|
|
22 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
|
|
|
22 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
|
|
|
22 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
|
|
|
02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
18 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
18 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from Avicenna House 258-262 Romford Road London E7 9HZ England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 9 January 2023
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from Exact House 252 Romford Road London E7 9HZ England to Avicenna House 258-262 Romford Road London E7 9HZ on 22 April 2022
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from Exact House 252-262 Romford Road London E7 9HZ England to Exact House 252 Romford Road London E7 9HZ on 8 March 2022
|
|
|
18 Feb 2022 |
AD01 |
Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW England to Exact House 252-262 Romford Road London E7 9HZ on 18 February 2022
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
12 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from 29 Fields Park Road Cardiff CF11 9JP United Kingdom to 42 Theobalds Road Holborn London WC1X 8NW on 10 September 2020
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
|
|
|
18 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-01
|
|
|
18 Jun 2019 |
AP01 |
Appointment of Mrs Lorna Elizabeth Wilson as a director on 17 July 2017
|
|
|
17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
|
|