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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25 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021
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15 Aug 2020 |
AD01 |
Registered office address changed from 727-729 High Road London N12 0BP England to 26-28 Bedford Row Holborn London WC1R 4HE on 15 August 2020
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07 Aug 2020 |
LIQ01 |
Declaration of solvency
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-21
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07 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Stephen Marc Rosen as a director on 31 March 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Justin Daniel Peters on 29 March 2019
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29 Mar 2019 |
PSC04 |
Change of details for Mr Justin Daniel Peters as a person with significant control on 29 March 2019
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03 Aug 2018 |
TM01 |
Termination of appointment of Gavin Paul Lachman as a director on 31 July 2018
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Gavin Paul Lachman on 2 July 2018
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07 Aug 2017 |
AD01 |
Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ England to 727-729 High Road London N12 0BP on 7 August 2017
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29 Jun 2017 |
PSC01 |
Notification of Justin Peters as a person with significant control on 30 June 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jun 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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12 May 2017 |
AD01 |
Registered office address changed from 1 the Broadway London N8 8DU United Kingdom to Second Floor, Cardiff House Tilling Road London NW2 1LJ on 12 May 2017
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23 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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