Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2025 |
AD02 |
Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA
|
|
|
30 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
|
|
|
30 Dec 2024 |
AD01 |
Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA England to 1 More London Place London SE1 2AF on 30 December 2024
|
|
|
30 Dec 2024 |
LIQ01 |
Declaration of solvency
|
|
|
30 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-12-13
|
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Mar 2022 |
AD04 |
Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Richard Halliwell as a director on 31 July 2021
|
|
|
28 Jun 2021 |
AP03 |
Appointment of Angela Mcmullen as a secretary on 10 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Angela Mcmullen as a director on 10 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Ms Sara Kate Geater as a director on 10 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021
|
|
|
28 Jun 2021 |
AD01 |
Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 28 June 2021
|
|
|
26 Jun 2021 |
TM01 |
Termination of appointment of Kevin Edward White as a director on 10 June 2021
|
|
|
26 Jun 2021 |
TM01 |
Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021
|
|
|
26 Jun 2021 |
TM01 |
Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021
|
|
|
26 Jun 2021 |
TM02 |
Termination of appointment of Melissa Sterling as a secretary on 10 June 2021
|
|
|
26 Jun 2021 |
PSC05 |
Change of details for Portman Acquisitions Limited as a person with significant control on 10 June 2021
|
|
|
18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|