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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15 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 28 November 2023
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17 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-10
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17 Nov 2023 |
LIQ01 |
Declaration of solvency
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03 Oct 2023 |
AD01 |
Registered office address changed from 8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 3 October 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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27 Feb 2023 |
AP04 |
Appointment of Somerston Capital Limited as a secretary on 13 February 2023
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27 Feb 2023 |
TM02 |
Termination of appointment of James Alexander Hodgson as a secretary on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of James Alexander Hodgson as a director on 8 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from 5th Floor 64 st James's Street London SW1A 1NF to 8 First Floor, 8 Sackville Street London Mayfair W1S 3EZ on 12 November 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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26 Apr 2019 |
TM01 |
Termination of appointment of Shaun Robinson as a director on 24 April 2019
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26 Apr 2019 |
TM02 |
Termination of appointment of Shaun Robinson as a secretary on 24 April 2019
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26 Apr 2019 |
AP03 |
Appointment of Mr James Alexander Hodgson as a secretary on 24 April 2019
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24 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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