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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17 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor Wework 30 Churchill Place London E14 5RE England to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on 17 June 2023
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16 Jun 2023 |
LIQ02 |
Statement of affairs
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16 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-06
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21 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2022 |
AD01 |
Registered office address changed from Flat 109 Apt Parkview Great West Road Brentford TW8 9GT England to 5th Floor Wework 30 Churchill Place London E14 5RE on 22 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4SP England to Flat 109 Apt Parkview Great West Road Brentford TW8 9GT on 26 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
AD01 |
Registered office address changed from 1, Derwent Business Centre Clarke Street Derby DE1 2BU England to 483 Green Lanes London N13 4SP on 20 April 2021
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
PSC04 |
Change of details for Mr Emanuele Di Vizio as a person with significant control on 5 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Emanuele Di Vizio on 5 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 1 Clarke Street Derby DE1 2BU England to 1, Derwent Business Centre Clarke Street Derby DE1 2BU on 5 April 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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30 Oct 2018 |
PSC04 |
Change of details for Mr Emanuele Di Vizio as a person with significant control on 8 October 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Emanuele Di Vizio on 8 October 2018
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23 Mar 2018 |
CH01 |
Director's details changed for Mr Emanuele Di Vizio on 23 March 2018
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