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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10 Jan 2024 |
LIQ02 |
Statement of affairs
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29 Dec 2023 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 December 2023
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29 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-14
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05 Dec 2023 |
PSC07 |
Cessation of Edward Misrahi as a person with significant control on 14 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Edward Misrahi as a director on 14 November 2023
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24 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Edward Misrahi on 7 May 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom to Aston House Cornwall Avenue London N3 1LF on 20 June 2022
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01 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0DT United Kingdom to 3rd Floor 33 Cavendish Square London W1G 0PW on 14 January 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from Second Floor 6-8 James Street Second Floor London W1U 1ED United Kingdom to 33 Cavendish Square London W1G 0DT on 17 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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11 Jun 2019 |
PSC01 |
Notification of Yosef Vogel as a person with significant control on 19 February 2019
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11 Jun 2019 |
PSC01 |
Notification of Edward Misrahi as a person with significant control on 19 February 2019
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11 Jun 2019 |
PSC01 |
Notification of David Daniel Morris as a person with significant control on 19 February 2019
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11 Jun 2019 |
PSC07 |
Cessation of Colin Anthony Gershinson as a person with significant control on 19 February 2019
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