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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27 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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11 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2023
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29 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2022
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07 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2021
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12 Jan 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Aug 2020 |
MR04 |
Satisfaction of charge 026226350006 in full
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14 Jul 2020 |
MR04 |
Satisfaction of charge 026226350008 in full
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25 Jun 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Jun 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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09 Jun 2020 |
AM10 |
Administrator's progress report
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16 Jan 2020 |
AM06 |
Notice of deemed approval of proposals
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24 Dec 2019 |
AM03 |
Statement of administrator's proposal
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15 Nov 2019 |
AM01 |
Appointment of an administrator
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07 Nov 2019 |
AD01 |
Registered office address changed from 45-46 Chalk Farm Road London NW1 8AJ to Allan House 10 John Princes Street London W1G 0JW on 7 November 2019
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02 Oct 2019 |
MR01 |
Registration of charge 026226350008, created on 1 October 2019
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02 Oct 2019 |
MR01 |
Registration of charge 026226350009, created on 1 October 2019
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02 Oct 2019 |
MR04 |
Satisfaction of charge 5 in full
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02 Oct 2019 |
MR04 |
Satisfaction of charge 026226350007 in full
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
PSC01 |
Notification of Bhupendra Hasmukh Maisuria as a person with significant control on 6 April 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Jul 2017 |
MR01 |
Registration of charge 026226350007, created on 21 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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