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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25 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2022
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04 Oct 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 May 2021 |
600 |
Appointment of a voluntary liquidator
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12 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-30
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12 May 2021 |
LIQ02 |
Statement of affairs
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18 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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22 May 2020 |
TM01 |
Termination of appointment of Rodolfo Odoni as a director on 8 April 2020
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22 May 2020 |
AP01 |
Appointment of Ms Antigone Georgiou as a director on 8 April 2020
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22 May 2020 |
TM02 |
Termination of appointment of Bernantett Christina Tratari as a secretary on 8 April 2020
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22 May 2020 |
AP04 |
Appointment of Alpha Omega Secretaries Limited as a secretary on 8 April 2020
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22 May 2020 |
AD01 |
Registered office address changed from Zeeta House, 2nd Floor 200 Upper Richmond Road Putney London SW15 2SH England to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 May 2020
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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17 Jun 2019 |
PSC04 |
Change of details for Bernantett Christina Tratari as a person with significant control on 4 June 2019
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17 Jun 2019 |
CH03 |
Secretary's details changed for Bernantett Christina Tratari on 4 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from 2 Roehampton Gate London SW15 5JS United Kingdom to Zeeta House, 2nd Floor 200 Upper Richmond Road Putney London SW15 2SH on 4 June 2019
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-22
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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08 Jun 2018 |
PSC04 |
Change of details for Christina Bernantett Tratari as a person with significant control on 8 June 2018
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08 Jun 2018 |
CH03 |
Secretary's details changed for Christina Bernantett Tratari on 1 June 2018
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08 Jun 2018 |
PSC04 |
Change of details for Rodolfo Odoni as a person with significant control on 1 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Rodolfo Odoni on 1 June 2018
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