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28 Nov 2019
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28 Nov 2019
Final Gazette dissolved following liquidation
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28 Aug 2019
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28 Aug 2019
Return of final meeting in a creditors' voluntary winding up
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14 May 2019
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14 May 2019
Liquidators' statement of receipts and payments to 24 January 2019
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19 Mar 2019
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19 Mar 2019
Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 March 2019
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20 Feb 2018
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20 Feb 2018
Registered office address changed from Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ England to 37 Sun Street London EC2M 2PL on 20 February 2018
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14 Feb 2018
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14 Feb 2018
Statement of affairs
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14 Feb 2018
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14 Feb 2018
Appointment of a voluntary liquidator
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14 Feb 2018
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14 Feb 2018
Resolutions
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01 Nov 2017
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01 Nov 2017
Registered office address changed from Woodgate House 2 - 8 Games Road Barnet Cockfosters Hertfordshire EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017
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11 Apr 2017
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11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
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04 Apr 2016
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04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
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07 Apr 2015
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07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
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08 Sep 2014
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08 Sep 2014
Director's details changed for Mr Antony Elia on 1 July 2014
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03 Apr 2014
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03 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
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08 Jan 2014
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08 Jan 2014
Statement of capital following an allotment of shares on 3 April 2013
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07 Jan 2014
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07 Jan 2014
Termination of appointment of Vassilis Zorbas as a director
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07 Jan 2014
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07 Jan 2014
Termination of appointment of Bekim Kelmendi as a director
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04 Jun 2013
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04 Jun 2013
Appointment of Mr Bekim Kelmendi as a director
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03 Jun 2013
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03 Jun 2013
Appointment of Mr Vassilis Harris Zorbas as a director
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03 Jun 2013
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03 Jun 2013
Appointment of Mr Antony Elia as a director
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03 Apr 2013
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03 Apr 2013
Termination of appointment of Yomtov Jacobs as a director
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