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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22 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2023
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03 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 November 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 25 November 2021
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25 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-17
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25 Nov 2021 |
LIQ02 |
Statement of affairs
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04 Jan 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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28 Aug 2019 |
TM01 |
Termination of appointment of Christer Gerry Nestenborg as a director on 28 August 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Jun 2019 |
PSC04 |
Change of details for Mr Dejan Radak as a person with significant control on 17 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Dejan Radak on 17 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Christer Gerry Nestenborg on 17 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from 62 Elephant West Wood Lane London W12 7RH United Kingdom to Kemp House, 152-160 City Road London EC1V 2NX on 17 June 2019
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15 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-12
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13 Mar 2019 |
AD01 |
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA England to 62 Elephant West Wood Lane London W12 7RH on 13 March 2019
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31 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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09 Jan 2019 |
PSC01 |
Notification of Dejan Radak as a person with significant control on 30 October 2018
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09 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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09 Jan 2019 |
AP01 |
Appointment of Mr Christer Gerry Nestenborg as a director on 30 October 2018
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Dejan Radak on 5 June 2018
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31 May 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 31 May 2018
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