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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14 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor, 58-59 Great Marlborough Street London W1F 7JY England to Mountview Court 1148 High Road Whetstone London N20 0RA on 14 October 2024
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-25
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05 Oct 2024 |
LIQ02 |
Statement of affairs
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from Flat 1 23 Princes Street London W1B 2LX to 1st Floor, 5-6 Argyll Street London W1F 7TE on 1 August 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jul 2020 |
AD01 |
Registered office address changed from Suite 8, 1-3 Little Titchfield Street London W1W 7BU England to Flat 1 23 Princes Street London W1B 2LX on 20 July 2020
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02 Jun 2020 |
TM02 |
Termination of appointment of Kivork Bedros Mikailian as a secretary on 1 June 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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30 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to Suite 8, 1-3 Little Titchfield Street London W1W 7BU on 17 September 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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