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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30 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2023
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22 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2022
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12 Jul 2021 |
AD01 |
Registered office address changed from Regus 1st Floor Building 2 Croxley Business Park Watford WD18 8YA England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 12 July 2021
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07 Jul 2021 |
LIQ02 |
Statement of affairs
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07 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-24
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2021 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Piotr Adamski on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Regus 1st Floor Building 2 Croxley Business Park Watford WD18 8YA on 1 October 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Piotr Adamski on 9 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 46 Belgrave Avenue Watford WD18 7UE England to Kemp House 160 City Road London EC1V 2NX on 9 October 2018
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-02
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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18 Sep 2018 |
TM01 |
Termination of appointment of Adedayo Sesan Daniel Odesanya Wood as a director on 1 September 2018
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Jan 2018 |
MR01 |
Registration of charge 103289510001, created on 29 December 2017
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31 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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09 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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30 Nov 2016 |
AP01 |
Appointment of Mr Adedayo Sesan Daniel Odesanya Wood as a director on 30 November 2016
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