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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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 12 April 2023
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12 Apr 2023 |
LIQ02 |
Statement of affairs
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12 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-23
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
AP01 |
Appointment of Mr Nicholas Cecil Marks as a director on 14 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Alexander Hanley Marks as a director on 14 May 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Julio Shah as a director on 14 April 2022
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01 Mar 2022 |
PSC01 |
Notification of Alexander Marks as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC07 |
Cessation of Alexander Marks as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Cecil Marks as a person with significant control on 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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17 Feb 2022 |
AP01 |
Appointment of Mr Julio Shah as a director on 14 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Cecil Marks as a director on 8 February 2022
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08 Nov 2021 |
AP01 |
Appointment of Mr Nicholas Cecil Marks as a director on 1 November 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Cecil Marks as a director on 4 August 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr Alexander Hanley Marks as a director on 4 August 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from Unit 7 Jubilee Avenue London E4 9JD England to Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH on 9 March 2021
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20 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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