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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03 May 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 3 May 2024
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-22
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02 Mar 2024 |
LIQ01 |
Declaration of solvency
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15 Jan 2024 |
MR04 |
Satisfaction of charge 090008730001 in full
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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19 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Benjamin Kessler as a person with significant control on 19 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Benjamin Kessler on 19 February 2022
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19 Feb 2022 |
PSC04 |
Change of details for Mr Steven Daniel Gordon as a person with significant control on 19 February 2022
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19 Feb 2022 |
AD01 |
Registered office address changed from , Berg Kaprow Lewis 35 Ballards Lane, London, N3 1XW to 35 Ballards Lane London N3 1XW on 19 February 2022
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19 Feb 2022 |
PSC04 |
Change of details for Mr Michael Paul Jacobs as a person with significant control on 19 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Daniel Gordon on 19 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Paul Jacobs on 19 February 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Benjamin Kessler on 2 September 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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31 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 29 April 2018
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02 Oct 2018 |
MR04 |
Satisfaction of charge 090008730002 in full
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