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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15 Jul 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to Purnells Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 15 July 2024
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15 Jul 2024 |
LIQ02 |
Statement of affairs
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15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-10
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25 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2023 |
TM02 |
Termination of appointment of Hugh Rycroft as a secretary on 13 February 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
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31 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020
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01 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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26 Aug 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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28 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-22
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30 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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