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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17 Jun 2024 |
AD01 |
Registered office address changed from 14 Canada Avenue London N18 1AS England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 June 2024
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17 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-05
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17 Jun 2024 |
LIQ02 |
Statement of affairs
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27 Dec 2023 |
PSC04 |
Change of details for Mr Nedelu Dimitrov Barev as a person with significant control on 25 December 2023
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17 Sep 2023 |
AD01 |
Registered office address changed from 601 Britannia House 1 Glenthorne Road London W6 0LH England to 14 Canada Avenue London N18 1AS on 17 September 2023
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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27 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Nedelu Dimitrov Barev as a person with significant control on 1 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Nedelu Dimitrov Barev on 1 April 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Nedelu Dimitrov Barev as a person with significant control on 1 April 2021
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04 May 2021 |
AD01 |
Registered office address changed from 14 Canada Avenue London N18 1AS England to 601 Britannia House 1 Glenthorne Road London W6 0LH on 4 May 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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12 Mar 2020 |
AD01 |
Registered office address changed from 407 Britannia House, 11 Glenthorne Road London W6 0LH England to 14 Canada Avenue London N18 1AS on 12 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 March 2019
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