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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21 Sep 2024 |
LIQ02 |
Statement of affairs
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21 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-11
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06 Aug 2024 |
AD01 |
Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 August 2024
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26 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2024 |
AD01 |
Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 4 March 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Timothy Harold Garnett Lyle on 1 November 2022
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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11 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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06 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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06 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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31 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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25 Jul 2017 |
AD01 |
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 25 July 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with no updates
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