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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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2023
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26 Oct 2022 |
LIQ02 |
Statement of affairs
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17 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-05
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27 Sep 2022 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 27 September 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mr Kevin Leathwood as a director on 18 February 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 September 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from C/O Pluto Finance 9 Berkeley Street London W1J 8DW to 9 Mansfield Street London W1G 9NY on 3 June 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jan 2021 |
PSC02 |
Notification of Adriatic Holidays Ltd as a person with significant control on 8 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Chris Ian Philp as a person with significant control on 7 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Justin William Faiz as a person with significant control on 8 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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15 Jan 2021 |
TM02 |
Termination of appointment of Justin Faiz as a secretary on 8 January 2021
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Mar 2018 |
PSC01 |
Notification of Chris Ian Philp as a person with significant control on 6 April 2016
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12 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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27 Apr 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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22 Apr 2017 |
AA |
Unaudited abridged accounts made up to 31 October 2016
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