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 Jun 2023 |
AD01 |
Registered office address changed from 203 Kilburn High Road London NW6 7HY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 June 2023
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14 Jun 2023 |
LIQ02 |
Statement of affairs
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14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-05
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21 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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18 Nov 2022 |
CH03 |
Secretary's details changed for Fitim Zeneli on 18 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Fitim Zeneli on 1 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Fitim Zeneli as a person with significant control on 1 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 17 Willesden Lane London NW6 7RB England to 203 Kilburn High Road London NW6 7HY on 18 November 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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02 Oct 2021 |
EW01RSS |
Directors' register information at 2 October 2021 on withdrawal from the public register
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02 Oct 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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02 Oct 2021 |
EW03RSS |
Secretaries register information at 2 October 2021 on withdrawal from the public register
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02 Oct 2021 |
EW03 |
Withdrawal of the secretaries register information from the public register
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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11 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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11 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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08 Oct 2018 |
AD01 |
Registered office address changed from Unit 41a Millenium Business Centre Millennium Business Centre 3 Humber Road London NW2 6DW United Kingdom to 17 Willesden Lane London NW6 7RB on 8 October 2018
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