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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23 Dec 2024 |
LIQ02 |
Statement of affairs
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-12
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-12
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17 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2024 |
AD01 |
Registered office address changed from Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 November 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Peter Blahusiak as a person with significant control on 2 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Blahusiak on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Blahusiak on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Peter Blahusiak as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Peter Blahusiak as a person with significant control on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Blahusiak on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Blahusiak on 2 July 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2023 |
DS01 |
Application to strike the company off the register
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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05 Jun 2023 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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31 May 2023 |
PSC07 |
Cessation of Ian Percival Agates as a person with significant control on 5 September 2021
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31 May 2023 |
PSC01 |
Notification of Peter Blahusiak as a person with significant control on 5 September 2021
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18 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2023 |
AA |
Micro company accounts made up to 31 December 2021
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