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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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04 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Jun 2023 |
AD01 |
Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 20 June 2023
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20 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-12
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20 Jun 2023 |
LIQ02 |
Statement of affairs
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11 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Mar 2020 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 18 st. Cross Street 4th Floor London EC1N 8UN on 17 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 63/66 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 1 Thermopylae Gate London E14 3AX United Kingdom to 63/66 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 March 2020
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28 Feb 2020 |
AP01 |
Appointment of Ms Andreea Preda as a director on 15 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Cristian-Pascal Dunca as a director on 15 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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28 Feb 2020 |
PSC01 |
Notification of Andreea Preda as a person with significant control on 15 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Cristian-Pascal Dunca as a person with significant control on 15 February 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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26 Feb 2019 |
PSC04 |
Change of details for Cristian-Pascal Dunca as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Cristian-Pascal Dunca as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Cristian-Pascal Dunca as a person with significant control on 25 February 2019
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