Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-03-29
|
|
|
13 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Apr 2023 |
LIQ02 |
Statement of affairs
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 March 2023
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
28 Apr 2021 |
PSC01 |
Notification of Pierfrancesco Ronzi as a person with significant control on 10 July 2020
|
|
|
28 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2021
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor 27 Downham Road London Greater London N1 5AA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 19 October 2020
|
|
|
24 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
09 Apr 2020 |
AD01 |
Registered office address changed from 266 York Way Kings Cross London N7 9PQ United Kingdom to 3rd Floor 27 Downham Road London Greater London N1 5AA on 9 April 2020
|
|
|
26 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 28 February 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
25 Feb 2020 |
TM01 |
Termination of appointment of Grigorios Zontanos as a director on 21 February 2020
|
|
|
25 Feb 2020 |
TM01 |
Termination of appointment of Alexandros Christodoulou as a director on 21 February 2020
|
|
|
03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
|
|
|
13 Sep 2019 |
TM01 |
Termination of appointment of William David Orde as a director on 11 September 2019
|
|
|
31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
|
|
|
31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
|
|
|
04 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 May 2019
|
|
|
16 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|