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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31 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 8 June 2023
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14 Dec 2022 |
AD01 |
Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 December 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 7 September 2022
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07 Sep 2022 |
LIQ02 |
Statement of affairs
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07 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-30
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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13 Jul 2021 |
PSC04 |
Change of details for Mrs Kelly Ann Copeland-Bragginton as a person with significant control on 1 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Jamie Mathew Bragginton as a director on 1 July 2021
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17 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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09 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-10
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07 Jun 2019 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 7 June 2019
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07 Jun 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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07 Jun 2019 |
PSC01 |
Notification of Kelly Ann Copeland-Bragginton as a person with significant control on 9 April 2019
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07 Jun 2019 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 9 April 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Darren Symes as a director on 9 April 2019
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