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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
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01 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2022
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Valentine & Co Galley House Moon Lane London EN5 5YL to Galley House Moon Lane Barnet EN5 5YL on 9 February 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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02 Jan 2022 |
PSC07 |
Cessation of Vcp Services as a person with significant control on 2 January 2022
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02 Jan 2022 |
PSC02 |
Notification of Uk Vcp Services Ltd as a person with significant control on 2 January 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Holly House 214-218 High Road London N15 4NP England to Galley House Moon Lane London EN5 5YL on 23 December 2021
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23 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-15
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23 Dec 2021 |
LIQ01 |
Declaration of solvency
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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22 Nov 2021 |
PSC02 |
Notification of Vcp Services as a person with significant control on 1 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Kive Rothbart as a director on 1 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Devora Rothbart as a director on 1 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Devora Rothbart as a person with significant control on 1 July 2021
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09 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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07 Mar 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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07 Mar 2021 |
CH01 |
Director's details changed for Miss Devora Klein on 7 March 2021
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07 Mar 2021 |
PSC04 |
Change of details for Miss Devora Klein as a person with significant control on 7 March 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from 69 Lordship Road London N16 0QX United Kingdom to Holly House 214-218 High Road London N15 4NP on 7 March 2021
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26 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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15 Nov 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 15 November 2018
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15 Nov 2018 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 69 Lordship Road London N16 0QX on 15 November 2018
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