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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08 Apr 2024 |
AD01 |
Registered office address changed from 3 Bunhill Row, Jvk London EC1Y 8YZ England to Quadrant House 4 Thomas More Square London E1W 1YW on 8 April 2024
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08 Apr 2024 |
LIQ01 |
Declaration of solvency
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-26
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07 Mar 2024 |
AD02 |
Register inspection address has been changed to 3 Bunhill Row 3 Bunhill Row London EC1Y 8YZ
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05 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from 3 Bunhill Row Bunhill Row Jvk London EC1Y 8YZ England to 3 Bunhill Row, Jvk London EC1Y 8YZ on 13 March 2023
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07 Apr 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 Oct 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Ronald Kropman on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Martin David Paisner on 12 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Ronald Kropman on 12 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Ronald Kropman on 12 October 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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28 Jul 2020 |
PSC04 |
Change of details for Ms Laura Helen Wolfson Townsley as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Barry Stephen Townsley on 28 July 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 3 Bunhill Row Bunhill Row Jvk London EC1Y 8YZ on 3 January 2020
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