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)
|
|
02 Jan 2026 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
02 Oct 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
12 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2024
|
|
|
10 Jan 2024 |
LIQ02 |
Statement of affairs
|
|
|
29 Dec 2023 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 December 2023
|
|
|
29 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-14
|
|
|
05 Dec 2023 |
PSC07 |
Cessation of Edward Misrahi as a person with significant control on 14 November 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Edward Misrahi as a director on 14 November 2023
|
|
|
24 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Mr Edward Misrahi on 7 May 2022
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom to Aston House Cornwall Avenue London N3 1LF on 20 June 2022
|
|
|
01 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
14 Jan 2020 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0DT United Kingdom to 3rd Floor 33 Cavendish Square London W1G 0PW on 14 January 2020
|
|
|
17 Dec 2019 |
AD01 |
Registered office address changed from Second Floor 6-8 James Street Second Floor London W1U 1ED United Kingdom to 33 Cavendish Square London W1G 0DT on 17 December 2019
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
|
|
|
11 Jun 2019 |
PSC01 |
Notification of Edward Misrahi as a person with significant control on 19 February 2019
|
|