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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05 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
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14 Jun 2022 |
AD01 |
Registered office address changed from Flat 5 White Lodge the Vale London NW11 8st England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 June 2022
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-27
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09 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2022 |
LIQ02 |
Statement of affairs
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22 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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18 Jan 2021 |
PSC04 |
Change of details for Mr Carlos Miguel Pereira as a person with significant control on 15 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Zoltan Korcsog as a person with significant control on 15 January 2021
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18 Jan 2021 |
PSC01 |
Notification of Carlos Miguel Pereira as a person with significant control on 15 January 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Zoltan Korcsog as a director on 15 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Carlos Miguel Pereira as a director on 15 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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06 Jan 2021 |
PSC01 |
Notification of Zoltan Korcsog as a person with significant control on 23 April 2020
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06 Jan 2021 |
PSC07 |
Cessation of Yakov Zrihen as a person with significant control on 23 April 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Zoltan Korcsog as a director on 23 April 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Yakov Zrihen as a director on 23 April 2020
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25 Dec 2020 |
AD01 |
Registered office address changed from 10 North End Road London NW11 7PH England to Flat 5 White Lodge the Vale London NW11 8st on 25 December 2020
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09 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 33 Hillcroft Crescent Watford WD19 4PB England to 10 North End Road London NW11 7PH on 7 January 2020
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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