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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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
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16 Dec 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 16 December 2023
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16 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-05
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16 Dec 2023 |
LIQ01 |
Declaration of solvency
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30 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Rosalind Ann Woollard on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Marion Jean Collins on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Barbara May Robson on 27 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Jeremy Richard Lever on 26 November 2021
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23 Sep 2022 |
AA01 |
Current accounting period extended from 5 April 2023 to 5 October 2023
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Rosalind Ann Woollard on 1 May 2018
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Rosalind Ann Woollard on 1 May 2018
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24 Jan 2020 |
AD01 |
Registered office address changed from 26 River Court Upper Ground London SE1 9PE to Tower Bridge House St Katharine's Way London E1W 1DD on 24 January 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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09 May 2019 |
TM01 |
Termination of appointment of Susan Alex Lever as a director on 3 February 2019
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