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)
|
|
10 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 11941373 - Companies House Default Address Cardiff CF14 8LH to Sophia House 28 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 10 January 2025
|
|
|
09 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2025-01-06
|
|
|
09 Jan 2025 |
LIQ02 |
Statement of affairs
|
|
|
06 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11941373 - Companies House Default Address, Cardiff, CF14 8LH on 6 August 2024
|
|
|
16 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from Madre, Unit 6 Atlantic Pavillion Albert Dock Liverpool L3 4AE England to Fergusson House C/O Phoenix Business Solutions 124-128 City Road London EC1V 2NX on 22 August 2023
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Samuel Robert Grainger as a director on 4 October 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
|
|
|
05 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
13 Aug 2021 |
PSC02 |
Notification of Abuela Holdings Limited as a person with significant control on 13 August 2021
|
|
|
13 Aug 2021 |
PSC07 |
Cessation of Christopher John Whitney as a person with significant control on 13 August 2021
|
|
|
13 Aug 2021 |
PSC07 |
Cessation of Nadeem Mahomad Dudhia as a person with significant control on 13 August 2021
|
|
|
13 Aug 2021 |
PSC07 |
Cessation of Samuel Robert Grainger as a person with significant control on 13 August 2021
|
|
|
22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
25 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
23 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
|
|
|
07 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Madre, Unit 6 Atlantic Pavillion Albert Dock Liverpool L3 4AE on 20 April 2020
|
|
|
20 Apr 2020 |
TM01 |
Termination of appointment of Andrew Robert Grainger as a director on 3 February 2020
|
|
|
11 Nov 2019 |
AP01 |
Appointment of Mr Andrew Robert Grainger as a director on 11 November 2019
|
|