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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14 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Feb 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Feb 2021 |
AD01 |
Registered office address changed from 5 Bushnell Place Maidenhead Berkshire SL6 5FD United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 19 February 2021
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19 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-01-31
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19 Feb 2021 |
LIQ01 |
Declaration of solvency
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 October 2020
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mrs Vasiliki Bromi as a person with significant control on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mrs Vasiliki Bromi on 15 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Flat 23, the Picture House, Cheapside Reading RG1 7AB England to 5 Bushnell Place Maidenhead Berkshire SL6 5FD on 15 September 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mrs Vasiliki Bromi on 31 August 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from Flat 47 Chatham Street Reading RG1 7LF England to Flat 23, the Picture House, Cheapside Reading RG1 7AB on 4 September 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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15 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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26 Mar 2018 |
CH01 |
Director's details changed for Mrs Vasiliki Bromi on 26 March 2018
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09 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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20 Sep 2016 |
CH01 |
Director's details changed for Mrs Vasiliki Bromi on 20 September 2016
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20 Sep 2016 |
AD01 |
Registered office address changed from Flat 9 Projection East, Merchants Place Reading RG11EG United Kingdom to Flat 47 Chatham Street Reading RG1 7LF on 20 September 2016
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02 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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