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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04 Jan 2024 |
LIQ02 |
Statement of affairs
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16 Nov 2023 |
AD01 |
Registered office address changed from 146 Royal College Street London NW1 0TA England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 16 November 2023
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-07
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Caroline Danielle Smithson as a director on 16 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 May 2021 |
AP03 |
Appointment of Mr Jonathan Walker Whitwam as a secretary on 26 May 2021
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18 May 2021 |
AD04 |
Register(s) moved to registered office address 146 Royal College Street London NW1 0TA
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18 May 2021 |
AD03 |
Register(s) moved to registered inspection location 146 Royal College Street London NW1 0TA
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18 May 2021 |
AD02 |
Register inspection address has been changed from 97 Culford Road London N1 4HL England to 146 Royal College Street London NW1 0TA
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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18 May 2021 |
PSC05 |
Change of details for Rainbowwave Holdings Limited as a person with significant control on 12 November 2020
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18 May 2021 |
CH01 |
Director's details changed for Director Caroline Danielle Smithson on 13 July 2017
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher David Suarez on 1 February 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Maria Lemos Kambouroglou on 1 January 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from 17 Chiltern Street London W1U 7PQ England to 146 Royal College Street London NW1 0TA on 9 March 2021
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01 Feb 2021 |
PSC02 |
Notification of Rainbowwave Holdings Limited as a person with significant control on 12 November 2020
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01 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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