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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08 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2024
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2023
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20 May 2023 |
AD01 |
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road London N3 2SZ to Strong Anderson 44 Plover Road Leighton Buzzard Bedfordshire LU7 4AW on 20 May 2023
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12 Sep 2022 |
TM01 |
Termination of appointment of Angelos Angeli as a director on 1 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to 3rd Floor Marlborough House 298 Regents Park Road London N3 2SZ on 27 July 2022
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26 Jul 2022 |
LIQ02 |
Statement of affairs
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26 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-13
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23 Dec 2021 |
PSC04 |
Change of details for Mr Angelos Angeli as a person with significant control on 21 January 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Angelos Angeli on 21 January 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Angelos Angeli on 23 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr Angelos Angeli as a person with significant control on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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09 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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09 Nov 2018 |
PSC04 |
Change of details for Mr Angelos Angeli as a person with significant control on 10 November 2017
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20 Sep 2018 |
PSC04 |
Change of details for Mr Angelos Angeli as a person with significant control on 19 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Angelos Angeli on 19 September 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from C/O Psb Accountants Limited, Jubilee House Townsend Lane, London NW9 8TZ England to 305 Regents Park Road Finchley London N3 1DP on 20 September 2018
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