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 Aug 2024 |
LIQ02 |
Statement of affairs
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15 Aug 2024 |
AD01 |
Registered office address changed from 5 Islip Manor Road Northolt Middlesex UB5 5DY United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 15 August 2024
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15 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-07
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from 5 5 Islip Manor Road Northolt Middlesex UB5 5DY United Kingdom to 5 Islip Manor Road Northolt Middlesex UB5 5DY on 20 January 2022
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20 Jan 2022 |
TM02 |
Termination of appointment of Simon Byrne as a secretary on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to 5 5 Islip Manor Road Northolt Middlesex UB5 5DY on 20 January 2022
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02 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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17 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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17 May 2020 |
AD01 |
Registered office address changed from PO Box HA1 2BQ 8, Peterborough Road, Harrow, England 8, Peterborough Road Harrow HA1 2BQ England to 8 Peterborough Road Harrow HA1 2BQ on 17 May 2020
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17 May 2020 |
AD02 |
Register inspection address has been changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL England to 8 Peterborough Road Harrow HA1 2BQ
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17 May 2020 |
AD01 |
Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to PO Box HA1 2BQ 8, Peterborough Road, Harrow, England 8, Peterborough Road Harrow HA1 2BQ on 17 May 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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16 May 2018 |
AD01 |
Registered office address changed from C/O David Morgan & Co. 52 High Street Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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