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 |
LIQ01 |
Declaration of solvency
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11 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-25
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01 Nov 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 1 November 2024
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2024 |
TM01 |
Termination of appointment of Deborah Rosemary Stoneham as a director on 16 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Janet Chatfield as a director on 16 February 2024
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20 Dec 2023 |
PSC01 |
Notification of Steven Richard Glancy as a person with significant control on 15 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Andrew Jonathan Wheldon as a person with significant control on 15 December 2023
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20 Dec 2023 |
PSC01 |
Notification of James Charles Glancy as a person with significant control on 15 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 32 Monk Street C/O Gabb and Co Abergavenny Monmouthshire NP7 5NW Wales to 73 Cornhill London EC3V 3QQ on 8 December 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Steven Richard Glancy as a director on 22 August 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr James Charles Glancy as a director on 22 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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11 May 2021 |
TM02 |
Termination of appointment of Michael William Bailey as a secretary on 11 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Michael William Bailey as a director on 10 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 14 Ellerby Street Fulham London SW6 6EY United Kingdom to 32 Monk Street C/O Gabb and Co Abergavenny Monmouthshire NP7 5NW on 11 May 2021
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
PSC01 |
Notification of Andrew Jonathan Wheldon as a person with significant control on 15 July 2020
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