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Company number 07881813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 November 2023
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 11 November 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
26 Oct 2021 TM01 Termination of appointment of Srecko Kresojevic as a director on 14 October 2021
04 May 2021 AD01 Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP England to 79a High Road Willesden London NW10 2SU on 4 May 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 LIQ02 Statement of affairs
17 Nov 2020 AD01 Registered office address changed from 352 Fulham Road London SW10 9UH to 10-12 New College Parade Finchley Road London NW3 5EP on 17 November 2020
15 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011 NEWINC Incorporation