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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06 Nov 2024 |
TM01 |
Termination of appointment of James Richard Goode as a director on 28 October 2024
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04 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location The Point 37 North Wharf Road Paddington London W2 1AF
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04 Nov 2024 |
AD02 |
Register inspection address has been changed from The Point, 37 North Wharf Road North Wharf Road Paddington London W2 1AF England to The Point 37 North Wharf Road Paddington London W2 1AF
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04 Nov 2024 |
AP01 |
Appointment of Ms Louise Irwin as a director on 28 October 2024
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25 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 May 2024 |
LIQ01 |
Declaration of solvency
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04 May 2024 |
AD01 |
Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 May 2024
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04 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-18
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 May 2023 |
TM01 |
Termination of appointment of Clive Paul Marshall as a director on 3 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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27 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
TM01 |
Termination of appointment of Polly Elizabeth Curtis as a director on 22 September 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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