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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10 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2023
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05 May 2022 |
LIQ01 |
Declaration of solvency
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18 Mar 2022 |
AD01 |
Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 March 2022
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18 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-10
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17 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Pantelis Kollakis on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Alexander William Kollakis on 15 December 2021
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15 Dec 2021 |
PSC05 |
Change of details for Titan Black Group Limited as a person with significant control on 15 December 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Luke Alexander Waite as a director on 25 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Luke Alexander Waite as a secretary on 25 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Christopher Peter Long as a director on 25 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 6 Duke Street London W1U 3EN England to Brookfield House 44 Davies Street London W1K 5JA on 22 September 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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