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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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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26 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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02 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2023
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26 Jan 2022 |
AD01 |
Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue London N21 3NA on 26 January 2022
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26 Jan 2022 |
LIQ01 |
Declaration of solvency
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26 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-19
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17 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Mar 2021 |
PSC07 |
Cessation of Penelope Burder Andrews as a person with significant control on 19 November 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
PSC01 |
Notification of Henryk Busiakiewicz as a person with significant control on 19 November 2020
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30 Mar 2021 |
PSC01 |
Notification of Charles Richard Biss as a person with significant control on 19 November 2020
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30 Mar 2021 |
PSC07 |
Cessation of Sallie Ann Biss as a person with significant control on 19 November 2020
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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17 Nov 2020 |
PSC01 |
Notification of Penelope Burder Andrews as a person with significant control on 13 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Sallie Ann Biss as a person with significant control on 13 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Henryk Busiakiewicz as a person with significant control on 13 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Charles Richard Biss as a person with significant control on 13 November 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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