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 Sep 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 169 Union Street Oldham United Kingdom OL1 1TD on 27 September 2023
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27 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-12
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27 Sep 2023 |
LIQ02 |
Statement of affairs
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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20 Dec 2022 |
CH01 |
Director's details changed for Ms Sanchita Saha on 19 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Ms Sanchita Saha as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Xochi Birch as a person with significant control on 8 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Michael Birch as a person with significant control on 8 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Ms Sanchita Saha as a person with significant control on 8 December 2022
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05 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street Great Portland Street London W1W 7LT on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Hubworking Centre 5 Wormwood Street London EC2M 1RQ United Kingdom to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 11 February 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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10 Jan 2021 |
PSC04 |
Change of details for Ms Sanchita Saha as a person with significant control on 5 January 2021
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10 Jan 2021 |
CH01 |
Director's details changed for Ms Sanchita Saha on 5 January 2021
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11 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 7 Savoy Court London WC2R 0EX
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22 Jan 2020 |
AD02 |
Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX
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09 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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