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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21 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2023
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18 Dec 2022 |
AD01 |
Registered office address changed from Unit 4, Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 18 December 2022
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20 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 July 2022
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13 Aug 2021 |
AD01 |
Registered office address changed from Flat 2 168a Upper Street London N1 1US England to Unit 4, Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 13 August 2021
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13 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-30
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13 Aug 2021 |
LIQ02 |
Statement of affairs
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22 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2020 |
AD01 |
Registered office address changed from 269-270 Upper Street London N1 2UQ England to Flat 2 168a Upper Street London N1 1US on 23 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Ms Virginia Pappadakis as a person with significant control on 30 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Virginia Pappadakis as a director on 20 September 2020
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18 Jun 2020 |
PSC07 |
Cessation of Aiste Gazdar as a person with significant control on 30 August 2018
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17 Jun 2020 |
PSC04 |
Change of details for Ms Virginia Pappadakis as a person with significant control on 30 August 2018
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17 Jun 2020 |
PSC04 |
Change of details for Mr Joel Daniel Gazdar as a person with significant control on 30 August 2018
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12 Jun 2020 |
CH01 |
Director's details changed for Mrs Aiste Gazdar on 2 April 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr Joel Daniel Gazdar on 28 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mrs Aiste Gazdar on 28 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor 14 Neals Yard Covent Garden London WC2H 9DP England to 269-270 Upper Street London N1 2UQ on 18 November 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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04 Apr 2019 |
CH01 |
Director's details changed for Mrs Aiste Gazdar on 26 March 2019
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Joel Daniel Gazdar on 26 March 2019
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03 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2018
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