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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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26 Mar 2024 |
TM01 |
Termination of appointment of Thomas Kevin Mulligan as a director on 21 March 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Kevin Mulligan on 1 March 2023
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10 Mar 2023 |
PSC05 |
Change of details for The V Fund Limited as a person with significant control on 1 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Kevin Mulligan on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 28 February 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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26 Dec 2021 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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26 Apr 2021 |
PSC02 |
Notification of The V Fund Limited as a person with significant control on 26 March 2021
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26 Apr 2021 |
PSC02 |
Notification of Shoreditch Land Limited as a person with significant control on 26 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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23 Apr 2021 |
PSC07 |
Cessation of Thomas Kevin Mulligan as a person with significant control on 26 March 2021
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23 Apr 2021 |
PSC07 |
Cessation of Vincent Daniel Goldstein as a person with significant control on 26 March 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road London N3 1DP England to Solar House 1-9 Romford Road London E15 4RG on 13 April 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from Oliver House, 23 Windmill Hill Enfield EN2 7AB England to 305 Regents Park Road London N3 1DP on 30 November 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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25 Jul 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 April 2020
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