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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04 Oct 2023 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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24 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2023
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03 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2022
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08 Jan 2022 |
TM01 |
Termination of appointment of Paul Alexandre Jesus as a director on 31 December 2021
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21 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2021
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07 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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22 Jan 2020 |
AM10 |
Administrator's progress report
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05 Aug 2019 |
AM10 |
Administrator's progress report
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11 Jun 2019 |
AM19 |
Notice of extension of period of Administration
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01 Feb 2019 |
AM10 |
Administrator's progress report
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19 Sep 2018 |
AM07 |
Result of meeting of creditors
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02 Sep 2018 |
AM03 |
Statement of administrator's proposal
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29 Aug 2018 |
AD01 |
Registered office address changed from 3 School Road London NW10 6TD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 29 August 2018
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27 Jul 2018 |
AM01 |
Appointment of an administrator
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03 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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01 May 2018 |
MR04 |
Satisfaction of charge 102560870001 in full
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18 Apr 2018 |
MR01 |
Registration of charge 102560870001, created on 17 April 2018
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23 Mar 2018 |
CH01 |
Director's details changed for Mr Paulo Alexandre Jesus on 23 March 2018
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23 Mar 2018 |
CH03 |
Secretary's details changed for Mr Guiseppe Alexandre De Jesus on 12 March 2018
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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21 Mar 2018 |
AP03 |
Appointment of Mr Guiseppe Alexandre De Jesus as a secretary on 12 March 2018
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25 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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25 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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05 May 2017 |
AA |
Micro company accounts made up to 31 March 2017
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