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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29 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Alpha House 176a High Street Barnet EN5 5SZ on 29 April 2024
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28 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-15
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28 Apr 2024 |
LIQ01 |
Declaration of solvency
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mr David Johns on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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05 Dec 2017 |
TM02 |
Termination of appointment of Gareth David Charles Meyjes as a secretary on 1 December 2017
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21 Nov 2017 |
PSC04 |
Change of details for Mr Thomas Anthony Ignatius Fitzpatrick as a person with significant control on 1 January 2017
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20 Nov 2017 |
CH01 |
Director's details changed for Mr Thomas Anthony Ignatius Fitzpatrick on 1 January 2017
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20 Nov 2017 |
CH01 |
Director's details changed for Mr Thomas Anthony Ignatius Fitzpatrick on 1 January 2017
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20 Nov 2017 |
PSC04 |
Change of details for Mr Thomas Anthony Ignatius Fitzpatrick as a person with significant control on 1 January 2017
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16 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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