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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24 Jul 2023 |
AD01 |
Registered office address changed from 4 Bourne Avenue Southgate London N14 6PD to Mountview Court 1148 High Road Whetstone London N20 0RA on 24 July 2023
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22 Jul 2023 |
LIQ02 |
Statement of affairs
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-07
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15 Jun 2023 |
PSC04 |
Change of details for Ms Francesca Howland as a person with significant control on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Ms Francesca Howland on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Howard Lester Graff on 15 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from PO Box 4385 10870119 - Companies House Default Address Cardiff CF14 8LH to 4 Bourne Avenue Southgate London N14 6PD on 2 May 2023
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16 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10870119 - Companies House Default Address, Cardiff, CF14 8LH on 16 March 2023
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10 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2022
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28 Jul 2022 |
CS01 |
28/07/22 Statement of Capital gbp 185.29
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
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27 Jul 2022 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 4 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jan 2022 |
PSC04 |
Change of details for Ms Francesca Howland as a person with significant control on 17 December 2019
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17 Jan 2022 |
PSC04 |
Change of details for Ms Francesca Howland as a person with significant control on 20 November 2017
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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07 Jul 2021 |
MR04 |
Satisfaction of charge 108701190001 in full
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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