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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25 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2020
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29 Aug 2019 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Devonshire House Manor Way Borehamwood WD6 1QQ on 29 August 2019
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29 Jul 2019 |
LIQ02 |
Statement of affairs
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29 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-12
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29 Nov 2018 |
AA01 |
Current accounting period shortened from 29 November 2017 to 28 November 2017
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30 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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24 Aug 2018 |
PSC04 |
Change of details for Mr Martin Rosen as a person with significant control on 23 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Neil Michael Mandel on 23 August 2018
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23 Aug 2018 |
CH03 |
Secretary's details changed for Mr Neil Michael Mandel on 23 August 2018
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23 Aug 2018 |
PSC04 |
Change of details for Mr Neil Michael Mandel as a person with significant control on 23 August 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Martin Rosen on 23 August 2018
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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14 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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14 Aug 2017 |
AD02 |
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
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11 Aug 2017 |
PSC01 |
Notification of Martin Rosen as a person with significant control on 6 April 2016
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11 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2017
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11 Aug 2017 |
AD04 |
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
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22 Sep 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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22 Sep 2016 |
AD01 |
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 22 September 2016
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26 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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11 Nov 2015 |
SH08 |
Change of share class name or designation
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