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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17 Jan 2024 |
LIQ02 |
Statement of affairs
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23 Oct 2023 |
AD01 |
Registered office address changed from 704 Cascades Tower 4 Westferry Road London E14 8JN England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 23 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-13
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16 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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12 Aug 2020 |
AD02 |
Register inspection address has been changed from Maidstone Old Library Suite M6, Maidstone Old Library St. Faiths Street Maidstone ME14 1LH England to 704 Cascades Tower Westferry Road London E14 8JN
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12 Aug 2020 |
PSC04 |
Change of details for Mr Bruno Sumanis as a person with significant control on 1 August 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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09 Jul 2020 |
AD01 |
Registered office address changed from Flat 704 4 Westferry Road London E14 8JN United Kingdom to 704 Cascades Tower 4 Westferry Road London E14 8JN on 9 July 2020
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05 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-03
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04 Jul 2020 |
AD01 |
Registered office address changed from Suite M6, Maidstone Old Library St. Faiths Street Maidstone ME14 1LH England to Flat 704 4 Westferry Road London E14 8JN on 4 July 2020
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04 Jul 2020 |
PSC07 |
Cessation of Helmuts Meskonis as a person with significant control on 3 July 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Helmuts Meskonis as a director on 26 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
PSC04 |
Change of details for Mr Helmuts Meskonis as a person with significant control on 1 June 2020
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01 Jun 2020 |
PSC01 |
Notification of Bruno Sumanis as a person with significant control on 1 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Bruno Sumanis as a director on 1 June 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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13 Nov 2019 |
AD02 |
Register inspection address has been changed from 2 Wellington Place, Perry Street Maidstone ME14 2RZ England to Maidstone Old Library Suite M6, Maidstone Old Library St. Faiths Street Maidstone ME14 1LH
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