Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from 105 Wigmore Street 7th Floor London W1U 1QY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 June 2024
|
|
|
04 Jun 2024 |
LIQ01 |
Declaration of solvency
|
|
|
04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-05-22
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Eddie Zakay as a director on 15 May 2024
|
|
|
14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Mr Eddie Zakay on 13 March 2023
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023
|
|
|
22 Jan 2024 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
|
|
|
22 Jan 2024 |
PSC05 |
Change of details for Topland Group Plc as a person with significant control on 21 June 2023
|
|
|
28 Nov 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
|
|
|
27 Nov 2023 |
AD04 |
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr David Emerson Howard Sanderson as a director on 3 January 2023
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
|
|
|
15 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
|
|
|
16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
|
|
|
02 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
01 Feb 2022 |
CH01 |
Director's details changed for Mr Eddie Zakay on 1 October 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|