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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22 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 9 November 2023
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28 Nov 2023 |
AA01 |
Previous accounting period extended from 30 September 2023 to 9 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Unit 8B,New North House Canonbury Yard 202/208 New North Road London N1 7BJ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 November 2023
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-09
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15 Nov 2023 |
LIQ01 |
Declaration of solvency
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31 Oct 2023 |
MR04 |
Satisfaction of charge 033663560009 in full
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 September 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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10 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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12 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from Unit 3P Leroy House 436 Essex Road London N1 3QP England to Unit 8B,New North House Canonbury Yard 202/208 New North Road London N1 7BJ on 6 January 2022
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Nov 2020 |
PSC04 |
Change of details for Angela Mary Bailey as a person with significant control on 31 August 2020
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14 Nov 2020 |
MR04 |
Satisfaction of charge 033663560008 in full
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30 Jul 2020 |
MR01 |
Registration of charge 033663560009, created on 26 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Stephen Paul Bailey on 1 April 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Angela Mary Bailey on 1 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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