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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21 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2023 |
LIQ01 |
Declaration of solvency
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18 Aug 2023 |
AD01 |
Registered office address changed from 17 Portland Place London Greater London W1B 1PU England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-09
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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15 Aug 2022 |
PSC04 |
Change of details for Mr Anton Friedlander as a person with significant control on 4 June 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Anton Friedlander on 4 June 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
MR04 |
Satisfaction of charge 121176390001 in full
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16 Jun 2022 |
MR04 |
Satisfaction of charge 121176390002 in full
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 30 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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16 Jun 2020 |
PSC01 |
Notification of Crispin James De Grave Gandy as a person with significant control on 16 June 2020
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16 Jun 2020 |
PSC01 |
Notification of Anton Friedlander as a person with significant control on 16 June 2020
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02 Sep 2019 |
MR01 |
Registration of charge 121176390002, created on 16 August 2019
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02 Sep 2019 |
MR01 |
Registration of charge 121176390001, created on 16 August 2019
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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07 Aug 2019 |
PSC04 |
Change of details for Mr Saul Jonathan Forman as a person with significant control on 7 August 2019
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Crispin James De Grave Gandy as a director on 30 July 2019
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