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Company Documents

DateDescription
23/09/2423 September 2024 Liquidators' statement of receipts and payments to 2024-07-25

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30/05/2430 May 2024 Resignation of a liquidator

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Appointment of a voluntary liquidator

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07/08/237 August 2023 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Langley House Park Road East Finchley London N2 8EY on 2023-08-07

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Statement of affairs

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28/06/2328 June 2023 Confirmation statement made on 2023-05-02 with no updates

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-05-31

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01/12/221 December 2022 Change of details for Mr James-Arthur Eaton Gonzalez as a person with significant control on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr James-Arthur Eaton Gonzalez on 2022-12-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/05/2122 May 2021 31/05/20 UNAUDITED ABRIDGED

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 31/05/18 UNAUDITED ABRIDGED

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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01/02/191 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 15 TUTBURY AVENUE LITTLEOVER DERBY DERBYSHIRE DE23 3UX ENGLAND

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES-ARTHUR EATON GONZALEZ

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01/08/181 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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02/05/172 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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