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 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2023
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08 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2022
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22 Apr 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 8 February 2021
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02 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Feb 2021 |
LIQ02 |
Statement of affairs
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02 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-28
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18 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Rogers Benham on 20 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Miss Daphne Vassiliades on 20 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from Flat 1, 39 Linden Gardens Flat 1 39 Linden Gardens London W2 4HQ England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 30 July 2020
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Reyaz Alim Kassamali as a director on 12 October 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Reyaz Alim Kassamali on 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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