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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28 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2024
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14 May 2024 |
MR04 |
Satisfaction of charge 109980370001 in full
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16 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Suite 2 the Brentano Suuite Solar House 915 High Road London N12 0QJ on 16 June 2023
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13 Jun 2023 |
LIQ02 |
Statement of affairs
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13 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-05
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mark Richard Reddyhoff as a person with significant control on 2 February 2021
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19 Jan 2021 |
PSC04 |
Change of details for David John Rosenfeld as a person with significant control on 1 December 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mark Richard Reddyhoff as a person with significant control on 1 December 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Richard Reddyhoff on 1 December 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr David John Rosenfeld on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for David John Rosenfeld as a person with significant control on 1 December 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr David John Rosenfeld on 1 December 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Richard Reddyhoff on 18 January 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CH01 |
Director's details changed for Mr David John Rosenfeld on 22 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for David John Rosenfeld as a person with significant control on 22 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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28 Aug 2020 |
MR01 |
Registration of charge 109980370001, created on 27 August 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 04/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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