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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08 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Sep 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 10 September 2024
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10 Sep 2024 |
LIQ02 |
Statement of affairs
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10 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-29
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22 Aug 2024 |
AP01 |
Appointment of Mr Guy Savage as a director on 22 August 2024
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11 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Mar 2024 |
DS01 |
Application to strike the company off the register
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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01 Dec 2022 |
AP02 |
Appointment of Skyborg Ltd as a director on 17 October 2022
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01 Dec 2022 |
PSC02 |
Notification of Skyborg Ltd as a person with significant control on 17 October 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Iskandar Karam as a director on 17 October 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 332 Ladbroke Grove London W10 5AD England to 71-75 Shelton Street London WC2H 9JQ on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Iskandar Karam as a person with significant control on 17 October 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Iskandar Karam on 27 April 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Iskandar Karam as a person with significant control on 27 April 2022
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12 May 2022 |
AD01 |
Registered office address changed from Elsley Court, 20-22 Great Titchfield Street, London London W1W 8BE England to 332 Ladbroke Grove London W10 5AD on 12 May 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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