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 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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19 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2022
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18 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2021
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09 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-24
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09 Dec 2020 |
LIQ02 |
Statement of affairs
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03 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor, 4 Tabernacle Street London EC2A 4LU England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 December 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to 4th Floor, 4 Tabernacle Street London EC2A 4LU on 8 April 2020
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18 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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18 Jan 2020 |
CH03 |
Secretary's details changed for Kieran O'donovan on 18 January 2020
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18 Jan 2020 |
CH01 |
Director's details changed for Mr Michael O'donovan on 18 January 2020
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16 Dec 2019 |
PSC01 |
Notification of Lauren Rose O'donovan as a person with significant control on 2 December 2019
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16 Dec 2019 |
PSC01 |
Notification of Kieran Martin O'donovan as a person with significant control on 2 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Kieran Martin O'donovan as a director on 2 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Ms Lauren Rose O'donovan as a director on 2 December 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Gerard Jude Hallinan as a director on 19 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Gerard Jude Hallinan as a person with significant control on 19 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 17 Pennine Parade Pennine Drive London NW2 1NT on 7 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Mar 2019 |
PSC01 |
Notification of Gerard Jude Hallinan as a person with significant control on 21 February 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr Gerard Jude Hallinan as a director on 21 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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18 Jan 2019 |
PSC07 |
Cessation of Kyle Michael O'donovan as a person with significant control on 1 July 2018
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18 Jan 2019 |
TM01 |
Termination of appointment of Kyle Michael O'donovan as a director on 1 July 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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