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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22 Jan 2025 |
TM01 |
Termination of appointment of Mark Vaughan Manson as a director on 20 January 2025
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19 Dec 2024 |
AD01 |
Registered office address changed from Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 19 December 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-09
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12 Dec 2024 |
LIQ02 |
Statement of affairs
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12 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2 November 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Mark Vaughan Manson on 26 April 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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