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 Aug 2024 |
AA01 |
Current accounting period shortened from 31 August 2023 to 19 January 2023
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01 May 2024 |
CH01 |
Director's details changed for Mr Kive Rothbart on 22 April 2024
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25 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from Holly House 214-218 High Road London N15 4NP England to C/O Greenfield Recovery Limited Unit 8 Riverside Court Pride Park Derby DE24 8JN on 31 January 2023
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31 Jan 2023 |
LIQ01 |
Declaration of solvency
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31 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-20
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15 Dec 2022 |
PSC01 |
Notification of Kive Rothbart as a person with significant control on 1 August 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
PSC07 |
Cessation of Kive Rothbart as a person with significant control on 1 August 2022
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15 Dec 2022 |
PSC02 |
Notification of Uk Vcpservices Ltd as a person with significant control on 1 August 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Devora Rothbart as a director on 29 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Devora Rothbart as a person with significant control on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Kive Rothbart as a director on 29 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Kive Rothbart as a person with significant control on 29 March 2022
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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09 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Miss Devora Klein on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Miss Devora Klein as a person with significant control on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 69 Lordship Road London N16 0QX United Kingdom to Holly House 214-218 High Road London N15 4NP on 6 April 2021
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21 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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