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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11 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Sep 2023 |
AD01 |
Registered office address changed from , 3rd Floor, 12 Gough Square, London, EC4A 3DW to 68 Ship Street Brighton East Sussex BN1 1AE on 20 September 2023
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20 Sep 2023 |
LIQ01 |
Declaration of solvency
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20 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-12
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
PSC02 |
Notification of The Powell Family Foundation as a person with significant control on 1 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Rodney Powell as a person with significant control on 25 September 2020
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
PSC01 |
Notification of Rodney Powell as a person with significant control on 25 September 2020
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05 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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05 Nov 2021 |
PSC07 |
Cessation of Patricia Powell as a person with significant control on 19 February 2021
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03 Dec 2020 |
AP01 |
Appointment of Mr Simon Peter Mittell Curtis as a director on 1 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
PSC07 |
Cessation of Rodney Stanley Powell as a person with significant control on 25 September 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Rodney Stanley Powell as a director on 25 September 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Patricia Powell as a director on 27 April 2020
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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