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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18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2024
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24 Oct 2023 |
AD01 |
Registered office address changed from 2 Highbury Road London SW19 7PR England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 24 October 2023
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-17
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24 Oct 2023 |
LIQ01 |
Declaration of solvency
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06 Oct 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 2 Highbury Road London SW19 7PR on 6 October 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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22 Mar 2021 |
AD01 |
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 22 March 2021
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11 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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24 Aug 2018 |
PSC07 |
Cessation of Claude Marcel Lucien Marion as a person with significant control on 23 August 2018
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24 Aug 2018 |
PSC01 |
Notification of Pedro Paulo Alexandre Marion as a person with significant control on 23 August 2018
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24 Aug 2018 |
TM01 |
Termination of appointment of Claude Marcel Lucien Marion as a director on 23 August 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Pedro Paulo Alexandre Marion as a director on 23 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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09 Jul 2018 |
PSC01 |
Notification of Claude Marcel Lucien Marion as a person with significant control on 5 July 2018
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06 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2018
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