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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26 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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30 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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24 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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08 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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16 Jan 2023 |
LIQ10 |
Removal of liquidator by court order
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03 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW United Kingdom to Lymedale Business Centre, Lymedale Bisiness Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 25 July 2022
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12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2021 |
LIQ02 |
Statement of affairs
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25 Jun 2021 |
AD01 |
Registered office address changed from Unit 5 Packet Boat Lane Cowley London Middlesex UB8 2JP England to Savants 83 Victoria Street London SW1H 0HW on 25 June 2021
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23 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-09
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04 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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21 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Katarzyna Malgorzata Klojzy as a director on 28 February 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mr Piotr Roman Klojzy as a person with significant control on 21 January 2019
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22 Jan 2019 |
PSC04 |
Change of details for Mrs Katarzyna Malgorzata Klojzy as a person with significant control on 22 January 2019
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10 Sep 2018 |
AD01 |
Registered office address changed from 12 Thornton Avenue West Drayton Middlesex UB7 9JT England to Unit 5 Packet Boat Lane Cowley London Middlesex UB8 2JP on 10 September 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
CH01 |
Director's details changed for Miss Katarzyna Ziolkowska on 28 February 2018
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01 Mar 2018 |
PSC04 |
Change of details for Mrs Katarzyna Malgorzata Ziolkowska as a person with significant control on 28 February 2018
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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