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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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-14
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23 Feb 2024 |
LIQ02 |
Statement of affairs
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18 Dec 2023 |
TM01 |
Termination of appointment of Javier Torremocha as a director on 8 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Georgios Dimopoulos as a director on 11 September 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Vadim Radu Toader on 8 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Georgios Dimopoulos on 8 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Stefan Adrian Boronea on 8 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Hilco 84 Grosvenor Street London W1K 3JZ on 15 November 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 104707550002 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 104707550004 in full
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Vadim Radu Toader on 12 June 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 April 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Vadim Radu Toader on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Stefan Adrian Boronea on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Gg 315 30 Great Guildford Street London SE1 0HS England to Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 13 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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