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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14 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Jun 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 27 June 2024
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27 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-21
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27 Jun 2024 |
LIQ02 |
Statement of affairs
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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07 Jun 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 7 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Joe Davey as a person with significant control on 7 June 2022
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07 Jun 2022 |
PSC04 |
Change of details for Ms Jill Davey as a person with significant control on 7 June 2022
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07 Jun 2022 |
CH03 |
Secretary's details changed for Ms. Jill Davey on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr. Joe Davey on 7 June 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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06 Jul 2020 |
TM01 |
Termination of appointment of Jill Davey as a director on 30 June 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Ms. Jill Davey on 27 June 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Mr Joe Davey on 27 June 2020
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27 Jun 2020 |
PSC04 |
Change of details for Mr Joe Davey as a person with significant control on 27 June 2020
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27 Jun 2020 |
PSC04 |
Change of details for Ms Jill Davey as a person with significant control on 27 June 2020
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27 Jun 2020 |
CH03 |
Secretary's details changed for Ms. Jill Davey on 27 June 2020
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27 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020
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