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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02 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2022
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18 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O Valentine & Co, 1st Floor, Galley House Moon Lane Barnet EN5 5YL on 30 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-29
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25 Nov 2020 |
LIQ01 |
Declaration of solvency
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25 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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15 Jun 2018 |
PSC01 |
Notification of Jamie Lillywhite as a person with significant control on 6 April 2016
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15 Jun 2018 |
TM01 |
Termination of appointment of Ivan Atanasov Pavlov as a director on 14 May 2018
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15 Jun 2018 |
TM01 |
Termination of appointment of Aleksandar Koev as a director on 20 May 2018
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15 Jun 2018 |
PSC07 |
Cessation of Ivan Atanasov Pavlov as a person with significant control on 16 May 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from 32 Rucklidge Avenue London NW10 4PS to 64 New Cavendish Street London W1G 8TB on 7 June 2018
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20 May 2018 |
AP01 |
Appointment of Mr Aleksandar Koev as a director on 15 May 2018
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17 May 2018 |
CH01 |
Director's details changed for Mr Ivan Atanasov Pavlov on 5 May 2018
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16 May 2018 |
PSC04 |
Change of details for Mr Jamie Lillywhite as a person with significant control on 2 May 2018
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14 May 2018 |
AP01 |
Appointment of Mr Ivan Atanasov Pavlov as a director on 1 May 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 32 Rucklidge Avenue London NW10 4PS on 30 April 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with no updates
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15 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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