Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2024
|
|
|
14 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2023
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from 49-51 Rathbone Street London W1T 1NP United Kingdom to 311 High Road Loughton Essex IG10 1AH on 24 May 2022
|
|
|
24 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-05-09
|
|
|
24 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 May 2022 |
LIQ01 |
Declaration of solvency
|
|
|
17 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 August 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
30 Sep 2021 |
TM02 |
Termination of appointment of Robert Phaidonous Aristotelous as a secretary on 30 September 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Michael Anthony Harris as a director on 29 September 2021
|
|
|
11 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
04 May 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Harris on 16 March 2020
|
|
|
04 May 2020 |
CH01 |
Director's details changed for Mr Gregory Lewis Ralph Harris on 16 March 2020
|
|
|
04 May 2020 |
CH03 |
Secretary's details changed for Mr Robert Phaidonous Aristotelous on 16 March 2020
|
|
|
27 Mar 2020 |
AD01 |
Registered office address changed from 10-11 Greenland Place London NW1 0AP United Kingdom to 49-51 Rathbone Street London W1T 1NP on 27 March 2020
|
|
|
27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
21 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 May 2019
|
|
|
21 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
|
|
|
14 Nov 2019 |
PSC04 |
Change of details for Michael Anthony Hutchinson as a person with significant control on 25 June 2019
|
|
|
14 Nov 2019 |
PSC01 |
Notification of Michael Anthony Hutchinson as a person with significant control on 25 June 2019
|
|
|
14 Nov 2019 |
PSC01 |
Notification of Albert Harris as a person with significant control on 25 June 2019
|
|
|
14 Nov 2019 |
PSC04 |
Change of details for Mr Gregory Lewis Ralph Harris as a person with significant control on 25 June 2019
|
|
|
09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
|
|
|
09 Jul 2019 |
SH08 |
Change of share class name or designation
|
|