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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22 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Harold Clements on 1 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr Peter Harold Clements as a person with significant control on 1 August 2024
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18 Jun 2024 |
LIQ01 |
Declaration of solvency
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18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-06
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17 Jun 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 17 June 2024
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05 Jun 2024 |
MR04 |
Satisfaction of charge 125796870001 in full
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
PSC04 |
Change of details for Mr Paul Babai as a person with significant control on 11 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Babai on 11 April 2024
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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19 Jun 2023 |
MR04 |
Satisfaction of charge 125796870002 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 125796870003 in full
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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24 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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14 May 2021 |
MR01 |
Registration of charge 125796870003, created on 4 May 2021
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01 Oct 2020 |
PSC01 |
Notification of Paul Babai as a person with significant control on 12 May 2020
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