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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30 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
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07 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
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07 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
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07 Nov 2023 |
AD02 |
Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH to Labs Dockray 1-7 Dockray Place London NW1 8QH
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07 Nov 2023 |
AD02 |
Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH to Labs Dockray 1-7 Dockray Place London NW1 8QH
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07 Nov 2023 |
AD02 |
Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH
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30 Sep 2023 |
AD01 |
Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 30 September 2023
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30 Sep 2023 |
LIQ01 |
Declaration of solvency
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30 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-14
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25 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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24 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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07 Feb 2022 |
TM02 |
Termination of appointment of Leon Shelley as a secretary on 7 February 2022
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13 Sep 2021 |
TM01 |
Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 54-56 Camden Lock Place London NW1 8AF United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020
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04 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
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04 Nov 2020 |
AD02 |
Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
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