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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11 Aug 2024 |
PSC07 |
Cessation of Saiphin Moore as a person with significant control on 30 July 2024
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14 May 2024 |
AD01 |
Registered office address changed from Andina Spitalfields 60-62 Commercial Street London E1 6LT United Kingdom to Unit 16 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 14 May 2024
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04 May 2024 |
LIQ02 |
Statement of affairs
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04 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-24
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29 Feb 2024 |
TM01 |
Termination of appointment of Saiphin Moore as a director on 29 February 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Alexander James Derek Moore as a director on 30 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to Andina Spitalfields 60-62 Commercial Street London E1 6LT on 10 November 2022
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11 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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18 Mar 2022 |
PSC01 |
Notification of Saiphin Moore as a person with significant control on 10 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mr Alexander James Derek Moore as a person with significant control on 10 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mrs Saiphin Moore as a director on 10 March 2022
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10 Mar 2022 |
PSC01 |
Notification of Thomas Ole Kristensen as a person with significant control on 10 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Thomas Ole Kristensen as a director on 6 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Raquel De Oliveira as a director on 6 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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24 May 2021 |
MR01 |
Registration of charge 120930660001, created on 20 May 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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06 Oct 2020 |
PSC01 |
Notification of Alexander James Derek Moore as a person with significant control on 30 September 2020
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