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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06 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2023
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06 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2022
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-12
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27 Apr 2021 |
CONNOT |
Change of name notice
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03 Apr 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 29 March 2021
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27 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-11
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27 Mar 2021 |
LIQ02 |
Statement of affairs
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26 Jul 2020 |
PSC01 |
Notification of Daniel Michael Shaffer as a person with significant control on 20 July 2020
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26 Jul 2020 |
PSC07 |
Cessation of Severn Paul Bizzaro as a person with significant control on 20 July 2020
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26 Jul 2020 |
PSC01 |
Notification of Wayne Hirschowitz as a person with significant control on 20 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Kelly Souris as a director on 13 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Dr Daniel Michael Shaffer as a director on 13 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 164a Kenton Road Harrow HA3 8BL England to 3rd Floor 207 Regent Street London W1B 3HH on 6 July 2020
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05 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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05 Jul 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 28 February 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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09 Mar 2020 |
CH01 |
Director's details changed for Kelly Souris on 20 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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27 Sep 2019 |
AP01 |
Appointment of Dr Wayne Hirschowitz as a director on 1 September 2019
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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09 Sep 2019 |
PSC01 |
Notification of Severn Paul Bizzaro as a person with significant control on 23 August 2019
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09 Sep 2019 |
PSC07 |
Cessation of Kelly Souris as a person with significant control on 23 August 2019
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