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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11 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Oct 2023 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 3 October 2023
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03 Oct 2023 |
LIQ02 |
Statement of affairs
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03 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-21
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25 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr Michael Korku Foli Ekue as a person with significant control on 30 November 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Korku Foli Ekue on 30 November 2022
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25 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Mawuena Kaivi Ekue as a person with significant control on 30 November 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Mawuena Kaivi Ekue on 30 November 2022
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25 Jan 2023 |
AD04 |
Register(s) moved to registered office address Crown House 27 Old Gloucester Street London WC1N 3AX
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Mawuena Kaivi Ekue as a person with significant control on 22 May 2021
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04 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Mawuena Kaivi Ekue on 22 May 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 May 2020 |
AD01 |
Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 May 2020
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01 May 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Crown House Old Gloucester Street London WC1N 3AX on 1 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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14 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location Parsons Green House - Suite 13 27 Parsons Green Lane London SW6 4HH
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30 Jan 2019 |
AD02 |
Register inspection address has been changed to Parsons Green House - Suite 13 27 Parsons Green Lane London SW6 4HH
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30 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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