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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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 15 December 2023
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22 Nov 2022 |
AD01 |
Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU England to C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR on 22 November 2022
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22 Nov 2022 |
LIQ01 |
Declaration of solvency
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22 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-11
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Dec 2020 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Dec 2019 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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04 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 May 2019 |
AD01 |
Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019
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26 Dec 2018 |
CS01 |
Confirmation statement made on 26 December 2018 with no updates
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12 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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26 Dec 2017 |
CS01 |
Confirmation statement made on 26 December 2017 with no updates
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06 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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30 Dec 2016 |
CS01 |
Confirmation statement made on 26 December 2016 with updates
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06 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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16 Feb 2016 |
SH20 |
Statement by Directors
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16 Feb 2016 |
SH19 |
Statement of capital on 16 February 2016
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16 Feb 2016 |
CAP-SS |
Solvency Statement dated 26/01/16
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16 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2016
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