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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20 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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11 Jun 2024 |
LIQ02 |
Statement of affairs
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-17
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26 May 2024 |
AD01 |
Registered office address changed from Karlsruhe House Unit 5 18 Queensbridge Road Nottingham Nottinghamshire NG2 1NB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 May 2024
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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15 May 2023 |
PSC02 |
Notification of Nagol Investments Ltd as a person with significant control on 29 March 2023
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15 May 2023 |
PSC02 |
Notification of Tdkb Holdings Ltd as a person with significant control on 29 March 2023
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15 May 2023 |
PSC07 |
Cessation of Richard Peter Logan as a person with significant control on 29 March 2023
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15 May 2023 |
PSC07 |
Cessation of Thomas George Deffley as a person with significant control on 29 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Richard Peter Logan as a person with significant control on 22 January 2023
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21 Feb 2023 |
PSC01 |
Notification of Thomas George Deffley as a person with significant control on 22 January 2023
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Thomas George Deffley as a director on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Karlsruhe House Unit 5 18 Queensbridge Road Nottingham Nottinghamshire NG2 1NB on 22 August 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Peter Logan on 2 February 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Richard Peter Logan as a person with significant control on 2 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Karlsruhe House Unit 5, 18 Queens Bridge Road Nottingham NG2 1NB England to 20-22 Wenlock Road London N1 7GU on 2 February 2022
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Karlsruhe House Unit 5, 18 Queens Bridge Road Nottingham NG2 1NB on 17 March 2021
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