|
|
03 Mar 2025
|
03 Mar 2025
Final Gazette dissolved following liquidation
|
|
|
03 Dec 2024
|
03 Dec 2024
Return of final meeting in a creditors' voluntary winding up
|
|
|
19 Jul 2024
|
19 Jul 2024
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
|
|
|
02 Nov 2023
|
02 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
02 Nov 2023
|
02 Nov 2023
Registered office address changed from 19 Mayfair Gardens London N17 7LP England to 1 Kings Avenue London N21 3NA on 2 November 2023
|
|
|
02 Nov 2023
|
02 Nov 2023
Statement of affairs
|
|
|
02 Nov 2023
|
02 Nov 2023
Appointment of a voluntary liquidator
|
|
|
02 Nov 2023
|
02 Nov 2023
Resolutions
|
|
|
07 Jun 2023
|
07 Jun 2023
Cessation of Stanislav Antonov as a person with significant control on 7 June 2023
|
|
|
16 Feb 2023
|
16 Feb 2023
Confirmation statement made on 3 February 2023 with no updates
|
|
|
03 Feb 2022
|
03 Feb 2022
Confirmation statement made on 3 February 2022 with no updates
|
|
|
26 Mar 2021
|
26 Mar 2021
Confirmation statement made on 4 March 2021 with no updates
|
|
|
04 Mar 2020
|
04 Mar 2020
Confirmation statement made on 4 March 2020 with updates
|
|
|
10 Feb 2020
|
10 Feb 2020
Confirmation statement made on 22 January 2020 with no updates
|
|
|
01 Nov 2019
|
01 Nov 2019
Registered office address changed from 112 Teresa Gardens London EN8 8EG England to 19 Mayfair Gardens London N17 7LP on 1 November 2019
|
|
|
27 Feb 2019
|
27 Feb 2019
Confirmation statement made on 22 January 2019 with no updates
|
|
|
25 Feb 2019
|
25 Feb 2019
Change of details for Aleksandar Sokratov as a person with significant control on 12 February 2019
|
|
|
25 Feb 2019
|
25 Feb 2019
Change of details for Stanislav Antonov as a person with significant control on 12 February 2019
|
|
|
25 Feb 2019
|
25 Feb 2019
Director's details changed for Mr Aleksandar Sokratov on 12 February 2019
|
|
|
25 Feb 2019
|
25 Feb 2019
Director's details changed for Mr Stanislav Antonov on 12 January 2019
|
|
|
22 Nov 2018
|
22 Nov 2018
Registered office address changed from 79 Allison Road London N8 0AP England to 112 Teresa Gardens London EN8 8EG on 22 November 2018
|