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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04 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 July 2024
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28 Jul 2023 |
LIQ02 |
Statement of affairs
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28 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2023 |
AD01 |
Registered office address changed from PO Box KT22 7LT Connect - Trident House F29 Kingston Road Leatherhead Surrey KT22 7LT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 July 2023
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-03
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19 Feb 2023 |
AD01 |
Registered office address changed from Oak Suite, Heston Court, 19 Camp Road, Wimbledon Camp Road London SW19 4UW England to PO Box KT22 7LT Connect - Trident House F29 Kingston Road Leatherhead Surrey KT22 7LT on 19 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jul 2020 |
TM02 |
Termination of appointment of Colin Alexander Jordan as a secretary on 16 July 2020
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23 Jul 2020 |
AP03 |
Appointment of Mr Jonathan Townley as a secretary on 16 July 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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19 Sep 2018 |
AD01 |
Registered office address changed from 14 Wycombe Road Princes Risborough Buckinghamshire HP27 0DH to Oak Suite, Heston Court, 19 Camp Road, Wimbledon Camp Road London SW19 4UW on 19 September 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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03 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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