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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14 May 2024 |
AD01 |
Registered office address changed from 44 Formosa Street London W9 2JP England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 14 May 2024
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14 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-22
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04 May 2024 |
LIQ02 |
Statement of affairs
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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05 Oct 2022 |
PSC01 |
Notification of Catherine Braithwaite as a person with significant control on 29 July 2022
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05 Oct 2022 |
PSC07 |
Cessation of Catherine Braithwaite as a person with significant control on 29 July 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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26 Oct 2020 |
CH01 |
Director's details changed for Catherine Juliet Braithwaite on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Catherine Juliet Braithwaite on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Stuart John Wigg on 26 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from Suite 203, Second Floor China House, 401 Edgware Road London NW2 6GY to 44 Formosa Street London W9 2JP on 26 October 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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23 Aug 2019 |
CH01 |
Director's details changed for Catherine Juliet Braithwaite on 21 June 2019
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23 Aug 2019 |
PSC04 |
Change of details for Ms Catherine Braithwaite as a person with significant control on 21 June 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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07 Dec 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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