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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20 Mar 2024 |
AD01 |
Registered office address changed from 205B Graham Road Hackney London E8 1PE England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 20 March 2024
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20 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-14
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20 Mar 2024 |
LIQ02 |
Statement of affairs
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01 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2022
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13 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2022 |
TM01 |
Termination of appointment of Shrina Lakhani as a director on 2 August 2022
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26 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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17 May 2022 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
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16 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Ralph Moore as a person with significant control on 13 July 2020
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19 Jan 2022 |
PSC01 |
Notification of Shrina Lakhani as a person with significant control on 5 December 2018
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19 Jan 2022 |
PSC07 |
Cessation of Jordan Gerald Gross as a person with significant control on 13 July 2020
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18 Jan 2022 |
AD01 |
Registered office address changed from 125 - 127 Mare Street London E8 3SJ England to 205B Graham Road Hackney London E8 1PE on 18 January 2022
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02 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
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23 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Jordan Gross as a director on 15 June 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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