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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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2023
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10 Aug 2022 |
LIQ01 |
Declaration of solvency
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10 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-29
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03 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Office 301 Trafalgar Square London WC2N 5BW England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 5 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 30 April 2020
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Alexander Shamov on 1 August 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of David John Zulch as a director on 17 June 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Grant Daniel Wyatt as a director on 1 April 2020
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Office 301 1 Northumberland Avenue London WC2N 5BW England to 1 Northumberland Avenue Office 301 Trafalgar Square London WC2N 5BW on 29 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Office 313, Trafalgar Square London WC2N 5BW England to Office 301 1 Northumberland Avenue London WC2N 5BW on 29 July 2019
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20 Mar 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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05 Feb 2019 |
PSC04 |
Change of details for Alexander Shamov as a person with significant control on 22 January 2019
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