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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20 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Jul 2023 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 25 July 2023
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24 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-13
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24 Jul 2023 |
LIQ01 |
Declaration of solvency
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Osman Ertosun as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Engin Ertosun as a person with significant control on 13 October 2022
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13 Oct 2022 |
CH02 |
Director's details changed for Accomplish Corporate Services Limited on 13 October 2022
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13 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Ms Emma Carys Price on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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30 May 2022 |
MR04 |
Satisfaction of charge 115465510001 in full
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22 Feb 2022 |
PSC01 |
Notification of Osman Ertosun as a person with significant control on 4 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Engin Ertosun as a person with significant control on 4 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Rusen Osman Ertosun as a person with significant control on 4 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Ms Emma Carys Price as a director on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Caterina Musgrave Juer as a director on 18 February 2022
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