Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2020 | CH01 | Director's details changed for Mr Jonathan Conway on 11 December 2020 | |
02 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Oct 2020 | AD01 | Registered office address changed from C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2020 | |
06 Jan 2020 | AD01 | Registered office address changed from 20-22 Wenlock Road London London N1 7GU to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 January 2020 | |
03 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2020 | RESOLUTIONS |
Resolutions
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03 Jan 2020 | LIQ01 | Declaration of solvency | |
05 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
05 Sep 2019 | PSC01 | Notification of Jonathan Conway as a person with significant control on 29 August 2017 | |
30 Aug 2019 | PSC09 | Withdrawal of a person with significant control statement on 30 August 2019 | |
22 Jan 2019 | CH01 | Director's details changed for Mr Jonathan Conway on 14 January 2019 | |
17 Jan 2019 | AA | Micro company accounts made up to 31 August 2018 | |
28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
02 Jan 2018 | AD01 | Registered office address changed from 74 Carmen Street Poplar London London E14 6NW United Kingdom to 20-22 Wenlock Road London London N1 7GU on 2 January 2018 | |
02 Jan 2018 | CH01 | Director's details changed for Mr Jonathan Conway on 2 December 2017 | |
29 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-29
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