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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18 Oct 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 18 October 2023
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-04
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17 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Suite 22B, Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT United Kingdom to 167-169 Great Portland Street London W1W 5PF on 27 October 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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12 Sep 2021 |
AD01 |
Registered office address changed from Suite 11D, Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England to Suite 22B, Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 12 September 2021
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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10 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr Michael Francis Houlihan as a person with significant control on 7 September 2018
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08 Sep 2018 |
PSC01 |
Notification of Kevin Michael Mcmahon as a person with significant control on 7 September 2018
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08 Sep 2018 |
PSC07 |
Cessation of Kevin Mcmahon as a person with significant control on 7 September 2018
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07 Sep 2018 |
PSC03 |
Notification of Kevin Mcmahon as a person with significant control on 7 September 2018
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