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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22 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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15 Aug 2022 |
AD01 |
Registered office address changed from 5 Helena Close London SW19 6BF United Kingdom to Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 15 August 2022
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15 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-02
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15 Aug 2022 |
LIQ01 |
Declaration of solvency
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Miss Nadezda Golik on 7 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Miss Nadezda Golik as a person with significant control on 7 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 18 Cobalt Place London SW11 3AZ England to 5 Helena Close London SW19 6BF on 19 October 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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25 Aug 2020 |
CH01 |
Director's details changed for Miss Nadezda Golik on 18 August 2020
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25 Aug 2020 |
PSC04 |
Change of details for Miss Nadezda Golik as a person with significant control on 18 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 132 Artillery Mansions Victoria Street London SW1H 0HX England to 18 Cobalt Place London SW11 3AZ on 25 August 2020
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09 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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01 Aug 2019 |
CH01 |
Director's details changed for Miss Nadezda Golik on 1 August 2019
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01 Aug 2019 |
PSC04 |
Change of details for Miss Nadezda Golik as a person with significant control on 1 August 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW England to 132 Artillery Mansions Victoria Street London SW1H 0HX on 1 August 2019
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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