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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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20 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Jun 2023 |
AD01 |
Registered office address changed from Unit 2, 135 Salusbury Road London NW6 6RJ England to Gable House 239 Regents Park Road London N3 3LF on 16 June 2023
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16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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16 Jun 2023 |
LIQ02 |
Statement of affairs
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23 Jan 2023 |
AD01 |
Registered office address changed from 35 Lonsdale Road Queens Park London NW6 6RA England to Unit 2, 135 Salusbury Road London NW6 6RJ on 23 January 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from Unit 26 135 Salusbury Road London NW6 6RJ England to 35 Lonsdale Road Queens Park London NW6 6RA on 4 August 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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13 May 2020 |
PSC04 |
Change of details for Mr Zak Richard Johnson as a person with significant control on 12 May 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr Zak Richard Johnson on 12 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Zak Richard Johnson as a person with significant control on 6 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Zak Richard Johnson as a person with significant control on 6 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Zak Richard Johnson as a person with significant control on 6 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 26 135 Salusbury Road London NW6 6RJ on 6 May 2020
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