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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16 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jun 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 May 2021 |
LIQ10 |
Removal of liquidator by court order
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26 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-04-06
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LRESSP ‐
Special resolution to wind up on 2020-04-06
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LRESSP ‐
Special resolution to wind up on 2020-04-06
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30 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2021 |
LIQ MISC |
Insolvency:LIQ12 - secretary of state's release of liquidator
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18 Jan 2021 |
PSC04 |
Change of details for Mr Aaron Ole Emerson as a person with significant control on 16 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Aaron Ole Emerson on 16 December 2020
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15 Jan 2021 |
CH03 |
Secretary's details changed for Aaron Emerson on 16 December 2020
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05 May 2020 |
AD01 |
Registered office address changed from 2 Station Road Leighton Buzzard Bedfordshire LU7 2NA England to 100 st James Road Northampton NN5 5LF on 5 May 2020
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25 Apr 2020 |
LIQ01 |
Declaration of solvency
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25 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Nov 2019 |
AP01 |
Appointment of Mr Damon Emerson as a director on 1 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Station Road Leighton Buzzard Bedfordshire LU7 2NA on 4 November 2019
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26 Sep 2019 |
PSC01 |
Notification of Mari Kawaguchi as a person with significant control on 11 September 2019
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26 Sep 2019 |
PSC01 |
Notification of Aaron Ole Emerson as a person with significant control on 11 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Ronald Michael Harris as a person with significant control on 11 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Nigel Calvert as a person with significant control on 11 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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26 Sep 2019 |
PSC01 |
Notification of Ronald Harris as a person with significant control on 6 April 2016
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26 Sep 2019 |
PSC01 |
Notification of Nigel Calvert as a person with significant control on 6 April 2016
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26 Sep 2019 |
PSC07 |
Cessation of Aaron Ole Emerson as a person with significant control on 6 April 2016
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