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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20 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2024
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-29
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15 Apr 2023 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale M33 2DH on 15 April 2023
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Lucas Hadjilucas as a director on 22 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Albert Saniger on 16 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Evan Pincus on 16 December 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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06 Jan 2022 |
PSC05 |
Change of details for Nate Inc as a person with significant control on 5 January 2022
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Evan Pincus on 2 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Lucas Hadjilucas on 2 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Albert Saniger on 2 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House 2nd Floor, Block a 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 21 June 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Evan Pincus as a director on 16 March 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Lucas Hadjilucas as a director on 11 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Min Ying Ong as a director on 11 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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