Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
22 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
29 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2023
|
|
|
19 Jul 2022 |
LIQ01 |
Declaration of solvency
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 July 2022
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-06-23
|
|
|
04 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 28 February 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Mrs Rachel Jane Bolsover on 3 March 2020
|
|
|
03 Mar 2020 |
PSC04 |
Change of details for Mrs Rachel Jane Bolsover as a person with significant control on 3 March 2020
|
|
|
03 Mar 2020 |
PSC04 |
Change of details for Dr Stephen Michael Hicks as a person with significant control on 3 March 2020
|
|
|
21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
|
|
|
26 Feb 2019 |
PSC04 |
Change of details for Mrs Rachel Jane Bolsover as a person with significant control on 26 February 2019
|
|
|
26 Feb 2019 |
PSC04 |
Change of details for Dr Stephen Michael Hicks as a person with significant control on 26 February 2019
|
|
|
26 Feb 2019 |
CH01 |
Director's details changed for Dr Stephen Michael Hicks on 26 February 2019
|
|
|
22 Nov 2018 |
TM02 |
Termination of appointment of Carol Ann Hicks as a secretary on 17 November 2018
|
|
|
22 Nov 2018 |
TM01 |
Termination of appointment of Carol Ann Hicks as a director on 17 November 2018
|
|
|
01 Nov 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 October 2018
|
|
|
31 Oct 2018 |
PSC07 |
Cessation of Michael Hicks as a person with significant control on 15 October 2018
|
|