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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05 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2024
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04 Jul 2023 |
LIQ01 |
Declaration of solvency
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04 Jul 2023 |
AD01 |
Registered office address changed from 105 Wigmore Street 7th Floor London W1U 1QY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 July 2023
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04 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-22
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21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
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20 Jun 2023 |
MR04 |
Satisfaction of charge 109246110001 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 109246110002 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 109246110003 in full
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18 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Terence David O'beirne as a director on 3 January 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
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16 Aug 2022 |
PSC04 |
Change of details for Haim Judah Michael Levy as a person with significant control on 21 August 2017
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Eddie Zakay on 1 October 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 August 2021
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
MR01 |
Registration of charge 109246110003, created on 11 November 2021
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19 Nov 2021 |
MR01 |
Registration of charge 109246110002, created on 15 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 109246110001, created on 25 October 2021
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