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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09 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2023
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06 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
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05 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2022
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28 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 May 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 25 Moorgate London EC2R 6AY on 24 May 2021
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17 May 2021 |
LIQ02 |
Statement of affairs
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17 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-04
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17 May 2021 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2021 |
TM01 |
Termination of appointment of Paul Daniel Caplin as a director on 24 February 2021
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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07 Feb 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Mar 2019 |
CH04 |
Secretary's details changed for Beach Secretaries Limited on 25 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Frank Louis Jaksch Sr on 25 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Thomas Charles Varvaro on 25 March 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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31 Jan 2019 |
MR04 |
Satisfaction of charge 083952400001 in full
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08 Jan 2019 |
MR01 |
Registration of charge 083952400001, created on 21 December 2018
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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12 Feb 2018 |
AP04 |
Appointment of Beach Secretaries Limited as a secretary on 31 December 2017
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12 Feb 2018 |
PSC01 |
Notification of Frank Louis Jaksch, Sr. as a person with significant control on 31 December 2017
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