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 May 2024 |
AD01 |
Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN England to C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on 22 May 2024
|
|
|
14 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-29
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Henry Richard Blackwell as a director on 29 January 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Julian Philip Vere Thomas as a director on 31 May 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
|
|
|
11 Dec 2022 |
TM01 |
Termination of appointment of Nicholas David Mather as a director on 9 December 2022
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr. Colin La Fontaine Jackson as a director on 23 June 2022
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr. Richard Ian Lockyer as a director on 23 June 2022
|
|
|
29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN England to First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN on 29 April 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych Aldwych London WC2B 4HN England to First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN on 29 April 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP England to First Floor, Aldwych House, 71-91, Aldwych Aldwych London WC2B 4HN on 29 April 2022
|
|
|
05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Ian Philip Howard as a director on 31 December 2021
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from 7, Savoy Court the Strand, London WC2R 0EX England to Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP on 2 December 2021
|
|
|
26 Aug 2021 |
AP01 |
Appointment of Mr. Giles Richard Collingridge Morant as a director on 16 August 2021
|
|
|
03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Jan 2021 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|