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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08 Apr 2024 |
AD01 |
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 311 High Road Loughton Essex IG10 1AH on 8 April 2024
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12 Mar 2024 |
LIQ02 |
Statement of affairs
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12 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-06
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13 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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01 Aug 2023 |
PSC04 |
Change of details for Mr Neil Cohen as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mrs Alison Cohen as a person with significant control on 1 August 2023
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01 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Alison Cohen on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Neil Cohen on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Alison Cohen on 1 August 2023
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Mr Neil Cohen as a person with significant control on 6 October 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 6 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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12 Oct 2018 |
AD01 |
Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018
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