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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17 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 Wycliffe Road Northampton NN1 5JF on 17 July 2024
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01 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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25 May 2024 |
AD01 |
Registered office address changed from Unit 5 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 May 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 June 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 Tdkb Holdings Ltd as a person with significant control on 29 March 2023
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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 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2022 |
PSC07 |
Cessation of Richard Peter Logan as a person with significant control on 1 February 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Laura Jane Logan as a director on 1 April 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Kay Sharon Bird as a director on 1 April 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 5 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB on 16 August 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Laura Jane Logan as a director on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Miss Kay Sharon Bird as a director on 24 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Thomas George Deffley as a director on 24 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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