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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26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Allan House Allan House 10 John Princes Street London W1G 0AH W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-23
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08 Apr 2023 |
LIQ01 |
Declaration of solvency
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05 Apr 2023 |
AA |
Accounts for a small company made up to 13 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Bolsover House 5/6 Clipstone Street London W1W 6BB England to Allan House Allan House 10 John Princes Street London W1G 0AH W1G 0AH on 24 March 2023
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20 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 13 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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05 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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20 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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24 Oct 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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17 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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08 Dec 2017 |
AD01 |
Registered office address changed from Bolsover House 5/6 Clipstone Street London W1W 6BB England to Bolsover House 5/6 Clipstone Street London W1W 6BB on 8 December 2017
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08 Dec 2017 |
AD01 |
Registered office address changed from Bolsover House Clipstone Street London W1W 6BB England to Bolsover House 5/6 Clipstone Street London W1W 6BB on 8 December 2017
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08 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2017
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27 Oct 2017 |
AA |
Full accounts made up to 30 June 2017
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03 Jan 2017 |
AD01 |
Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY to Bolsover House Clipstone Street London W1W 6BB on 3 January 2017
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