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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08 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Oct 2023 |
AD01 |
Registered office address changed from 40B Harvard Road London W4 4EA England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 October 2023
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02 Oct 2023 |
LIQ01 |
Declaration of solvency
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02 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-15
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from Flat 5, 3 Fairlawn Ave Fairlawn Avenue London W4 5EF England to 40B Harvard Road London W4 4EA on 15 December 2022
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19 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Jun 2022 |
PSC04 |
Change of details for Mr Franco Bonazza as a person with significant control on 3 December 2019
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Franco Bonazza on 3 December 2019
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17 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to Flat 5, 3 Fairlawn Ave Fairlawn Avenue London W4 5EF on 17 March 2022
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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20 Nov 2019 |
PSC04 |
Change of details for Mr Franco Bonazza as a person with significant control on 20 November 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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29 Jan 2019 |
AD01 |
Registered office address changed from Flat 4 Hillcrest Road London W5 2AY England to 3rd Floor, 207 Regent Street London W1B 3HH on 29 January 2019
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Jan 2019 |
PSC04 |
Change of details for Mr Franco Bonazza as a person with significant control on 8 January 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Franco Bonazza on 8 January 2019
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08 Jan 2019 |
AD01 |
Registered office address changed from Flat 4 5 Hillcrest Road London W2 2AY England to Flat 4 Hillcrest Road London W5 2AY on 8 January 2019
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