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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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-21
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02 Mar 2024 |
LIQ01 |
Declaration of solvency
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Susanna Kim Ratcliffe on 9 August 2019
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27 Sep 2019 |
PSC04 |
Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 9 August 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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