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 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Feb 2023 |
AM10 |
Administrator's progress report
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14 Feb 2023 |
AM23 |
Notice of move from Administration to Dissolution
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09 Nov 2022 |
TM01 |
Termination of appointment of Patrycja Joanna Szymczak as a director on 24 August 2022
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06 Sep 2022 |
AM10 |
Administrator's progress report
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22 Mar 2022 |
AM06 |
Notice of deemed approval of proposals
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25 Feb 2022 |
AM03 |
Statement of administrator's proposal
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25 Feb 2022 |
AM02 |
Statement of affairs with form AM02SOA
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24 Feb 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 24 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent TN23 1NN England to 10 Fleet Place London EC4M 7QS on 21 February 2022
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11 Feb 2022 |
AM01 |
Appointment of an administrator
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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29 Mar 2021 |
TM01 |
Termination of appointment of Evan Lauretz Maindonald as a director on 29 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Evan Lauretz Maindonald as a person with significant control on 31 December 2020
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25 Mar 2021 |
PSC02 |
Notification of Pjsd Limited as a person with significant control on 31 December 2020
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25 Mar 2021 |
PSC07 |
Cessation of Patrycja Joanna Szymczak as a person with significant control on 31 December 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent TN23 1NN England to Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Dr Patrycja Joanna Szymczak as a director on 1 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Danby Lodge Yorkley Gloucestershire GL15 4SL United Kingdom to Sunnyside 40 Elwick Road Ashford Kent TN23 1NN on 24 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Sunnyside 40 Elwick Road Ashford Kent TN23 1NN England to Danby Lodge Yorkley Gloucestershire GL15 4SL on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Patrycja Joanna Szymczak as a director on 1 March 2021
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03 Feb 2021 |
PSC01 |
Notification of Evan Lauretz Maindonald as a person with significant control on 31 December 2020
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03 Feb 2021 |
PSC01 |
Notification of Patrycja Joanna Szymczak as a person with significant control on 31 December 2020
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