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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03 Jan 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2023
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17 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 August 2022
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08 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Sep 2021 |
LIQ02 |
Statement of affairs
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06 Sep 2021 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 66 Prescot Street London E1 8NN on 6 September 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-12
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04 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2021 |
MR04 |
Satisfaction of charge 026002270004 in full
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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16 Mar 2020 |
MR01 |
Registration of charge 026002270004, created on 16 March 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
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16 Jul 2019 |
PSC04 |
Change of details for Mrs Joanne Marie Holleran as a person with significant control on 10 July 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mrs Joanne Marie Holleran as a person with significant control on 10 July 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr John Michael Holleran as a person with significant control on 10 July 2019
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02 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Dec 2018 |
MR01 |
Registration of charge 026002270003, created on 10 December 2018
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14 Aug 2018 |
TM01 |
Termination of appointment of Lee Kirkman as a director on 30 June 2018
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03 May 2018 |
AP01 |
Appointment of Mr John Colwyn Thomas as a director on 9 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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