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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15 May 2023 |
LIQ01 |
Declaration of solvency
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03 May 2023 |
AD01 |
Registered office address changed from 4 Cork Street, First Floor London W1S 3LB England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 May 2023
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03 May 2023 |
600 |
Appointment of a voluntary liquidator
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03 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-18
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01 Mar 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of Eldur Olafsson as a director on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Ms Georgia Margaret Quenby as a director on 27 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB United Kingdom to 4 Cork Street, First Floor London W1S 3LB on 21 February 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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04 Jul 2019 |
TM01 |
Termination of appointment of Justinas Matusevicius as a director on 1 June 2019
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03 Dec 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-06
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06 Dec 2017 |
AA |
Accounts for a small company made up to 28 February 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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14 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2017
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08 Dec 2016 |
AA |
Full accounts made up to 29 February 2016
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18 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2016
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19 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2016
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