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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06 Jun 2024 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 1 January 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 3 April 2024
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03 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-20
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03 Apr 2024 |
LIQ02 |
Statement of affairs
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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28 Dec 2022 |
PSC01 |
Notification of Graham Cowan as a person with significant control on 6 April 2016
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28 Dec 2022 |
PSC07 |
Cessation of Liane Hambiliki as a person with significant control on 1 December 2022
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28 Dec 2022 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 1 December 2022
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28 Dec 2022 |
PSC01 |
Notification of Liane Hambiliki as a person with significant control on 1 December 2022
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15 Dec 2022 |
AA01 |
Previous accounting period extended from 28 March 2022 to 28 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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17 Jun 2021 |
AA |
Micro company accounts made up to 29 March 2020
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29 Mar 2021 |
AA01 |
Current accounting period shortened from 30 March 2020 to 29 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD England to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 15 October 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Athene House, Suite Q 86 the Broadway London NW7 3TD on 1 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 March 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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