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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2023
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10 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-24
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02 Nov 2022 |
AD01 |
Registered office address changed from 3 Beavor Lane London W6 9AR United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 November 2022
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02 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2022 |
LIQ02 |
Statement of affairs
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18 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Stefan Fitzsimmons on 1 December 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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29 May 2020 |
CH01 |
Director's details changed for Mr Stefan Fitzsimmons on 22 May 2020
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29 May 2020 |
PSC04 |
Change of details for Mr Stefan Fitzsimmons as a person with significant control on 22 May 2020
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 October 2019
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02 Oct 2019 |
PSC01 |
Notification of Stefan Fitzsimmons as a person with significant control on 29 July 2019
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02 Oct 2019 |
PSC07 |
Cessation of Francesca Joanne Dowse as a person with significant control on 29 July 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Stefan Fitzsimmons as a director on 29 July 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Francesca Joanne Dowse as a director on 29 August 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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08 Nov 2018 |
AP03 |
Appointment of Mr Michael John Harley as a secretary on 7 November 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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