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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20 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2023
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19 Oct 2022 |
AD01 |
Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom to Unit 2, Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 19 October 2022
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19 Oct 2022 |
LIQ02 |
Statement of affairs
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19 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-11
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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19 Mar 2020 |
PSC01 |
Notification of Andrew George Benson as a person with significant control on 13 March 2020
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19 Mar 2020 |
AD02 |
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 5 Underwood Street London N1 7LY
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10 Oct 2019 |
AD01 |
Registered office address changed from 5 Market Yard Street 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 5 Underwood Street London N1 7LY on 10 October 2019
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10 Oct 2019 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 9 October 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Apr 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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03 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2017
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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10 Aug 2016 |
AD02 |
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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