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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01 Jul 2024 |
AD01 |
Registered office address changed from Dashwood House Old Broad Street London EC2M 1QS United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 1 July 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-19
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26 Jun 2024 |
LIQ02 |
Statement of affairs
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26 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2024 |
TM02 |
Termination of appointment of Duncan Francis Mcdonald as a secretary on 19 June 2024
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28 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Caroline Jane Richardson as a director on 7 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2024.
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03 Oct 2023 |
AP03 |
Appointment of Mr Duncan Francis Mcdonald as a secretary on 1 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Dolbear as a secretary on 1 October 2023
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14 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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01 Aug 2023 |
AD01 |
Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER to Dashwood House Old Broad Street London EC2M 1QS on 1 August 2023
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05 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Caroline Jane Richardson on 10 August 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Apr 2022 |
AP03 |
Appointment of Mr Jonathan Dolbear as a secretary on 1 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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26 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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26 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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24 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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21 Jan 2022 |
AUD |
Auditor's resignation
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14 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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