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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12 Jul 2023 |
LIQ02 |
Statement of affairs
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-14
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22 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Rudenko as a person with significant control on 10 January 2020
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01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2019
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13 Apr 2021 |
AD01 |
Registered office address changed from C/O 33 Walters Edge Business Park Modwen Road Salford M5 3EZ United Kingdom to C/O 33 Waters Edge Business Park Modwen Road Salford M5 3EZ on 13 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 33 Walters Edge Business Park Modwen Road C/O 33 Etc Salford M5 3EZ United Kingdom to C/O 33 Walters Edge Business Park Modwen Road Salford M5 3EZ on 12 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove London N12 0DR United Kingdom to 33 Walters Edge Business Park Modwen Road C/O 33 Etc Salford M5 3EZ on 9 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Rudenko on 20 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Andrew Rudenko on 7 December 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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02 Oct 2017 |
AD01 |
Registered office address changed from Woodberry House Woodberry Grove London N12 0DR United Kingdom to Woodberry House 2 Woodberry Grove London N12 0DR on 2 October 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from Euro House 133 Ballards Lane London N3 1LJ England to Woodberry House Woodberry Grove London N12 0DR on 2 October 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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