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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15 Dec 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 15 December 2023
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10 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2023
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08 Dec 2023 |
LIQ01 |
Declaration of solvency
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22 Nov 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to C/O Begbies Traynor, 29th Floor 40 Bank Street London London E14 5NR on 22 November 2022
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22 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-10
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26 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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20 Oct 2022 |
PSC07 |
Cessation of Joseph David Barnett as a person with significant control on 27 October 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Joseph David Barnett on 28 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Joseph David Barnett as a person with significant control on 28 June 2022
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27 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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08 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Dov David as a person with significant control on 27 October 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Joseph David Barnett as a person with significant control on 27 October 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2021
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22 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2021.
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