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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04 Nov 2024 |
AD01 |
Registered office address changed from 10 Wimpole Mews Marylebone London W1G 8PE United Kingdom to C/O West Advisory E-Innovation Centre Priorslee Telford TF2 9FT on 4 November 2024
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-22
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30 Oct 2024 |
LIQ01 |
Declaration of solvency
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr George Terry Pryce as a person with significant control on 6 April 2016
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29 Jul 2024 |
PSC01 |
Notification of Wayne Stannard as a person with significant control on 6 April 2016
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29 Jul 2024 |
PSC01 |
Notification of Thurza Elizabeth Pryce as a person with significant control on 6 April 2016
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25 Jul 2024 |
TM01 |
Termination of appointment of Thurza Elizabeth Pryce as a director on 22 July 2024
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09 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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14 May 2024 |
TM01 |
Termination of appointment of George Terry Pryce as a director on 6 July 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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11 May 2023 |
CH03 |
Secretary's details changed for Mr Simon Charles Conrad Pryce on 8 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr George Terry Pryce on 8 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr George Terry Pryce as a person with significant control on 8 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Thurza Elizabeth Pryce on 8 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Simon Charles Conrad Pryce on 8 May 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Thurza Elizabeth Pryce on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr George Terry Pryce on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr George Terry Pryce as a person with significant control on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 89 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG to 10 Wimpole Mews Marylebone London W1G 8PE on 15 July 2022
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30 May 2022 |
TM02 |
Termination of appointment of George Terry Pryce as a secretary on 8 May 2022
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