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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25 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2024
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03 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2023
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14 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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08 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 April 2022
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31 May 2022 |
LIQ01 |
Declaration of solvency
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27 Oct 2021 |
LIQ10 |
Removal of liquidator by court order
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26 Oct 2021 |
AD01 |
Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 26 October 2021
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15 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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04 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-04-03
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15 Apr 2021 |
AD01 |
Registered office address changed from L2-8 the Ivy Business Centre Crown Street Failsworth Manchester M35 9BG England to Savants 83 Victoria Street London SW1H 0HW on 15 April 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Emiliano Lazzaro on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Emiliano Lazzaro as a person with significant control on 9 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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29 Oct 2020 |
AD01 |
Registered office address changed from L2-8 the Ivy Business Centre Crown Street Failsworth Manchester M35 9BG to L2-8 the Ivy Business Centre Crown Street Failsworth Manchester M35 9BG on 29 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from L2-8 the Ivy Business Centre Crown Street Failsworth Manchester M35 9BG England to L2-8 the Ivy Business Centre Crown Street Failsworth Manchester M35 9BG on 9 October 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Intouch Accounting Ltd Everdene House Deansleigh Road Bournemouth BH7 7DU England to L2-8 the Ivy Business Centre Crown Street Failsworth Manchester M35 9BG on 15 June 2020
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26 May 2020 |
AA |
Micro company accounts made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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24 Feb 2020 |
PSC04 |
Change of details for Emiliano Lazzaro as a person with significant control on 24 February 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to Intouch Accounting Ltd Everdene House Deansleigh Road Bournemouth BH7 7DU on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Emiliano Lazzaro on 23 December 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Emiliano Lazzaro on 25 March 2019
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