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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2024
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24 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2023
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02 Feb 2022 |
LIQ01 |
Declaration of solvency
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02 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-17
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18 Jan 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 18 January 2022
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11 Oct 2021 |
AA |
Micro company 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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28 Jun 2021 |
PSC04 |
Change of details for James Charles Glancey as a person with significant control on 31 May 2021
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22 Jun 2021 |
PSC04 |
Change of details for Steven Richard Glancy as a person with significant control on 31 May 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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19 Aug 2020 |
PSC07 |
Cessation of Michael William Bailey as a person with significant control on 23 June 2020
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19 Aug 2020 |
PSC01 |
Notification of Steven Richard Glancy as a person with significant control on 23 June 2020
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18 Aug 2020 |
PSC07 |
Cessation of Andrew Jonathan Wheldon as a person with significant control on 23 June 2020
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18 Aug 2020 |
PSC07 |
Cessation of Anthea Kyrchin Mallett as a person with significant control on 23 June 2020
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18 Aug 2020 |
PSC01 |
Notification of James Charles Glancey as a person with significant control on 23 June 2020
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29 Apr 2020 |
TM02 |
Termination of appointment of Michael William Bailey as a secretary on 24 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Michael William Bailey as a director on 24 March 2020
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31 Oct 2019 |
AD01 |
Registered office address changed from 14 Ellerby Street Fulham London SW6 6EY United Kingdom to 73 Cornhill London EC3V 3QQ on 31 October 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Anthea Kyrchin Mallett as a director on 2 July 2019
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30 Aug 2019 |
AP01 |
Appointment of James Charles Glancy as a director on 26 July 2019
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30 Aug 2019 |
AP01 |
Appointment of Steven Glancy as a director on 26 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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