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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17 Apr 2024 |
AD01 |
Registered office address changed from 8th Floor Elizabeth House 54- 58, High Street Edgware Middlesex HA8 7EJ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 17 April 2024
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16 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-03
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16 Apr 2024 |
LIQ01 |
Declaration of solvency
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 039694490001 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 May 2022 |
AD01 |
Registered office address changed from 57a Cedar Grove London Ealing W5 4AS England to 8th Floor Elizabeth House 54- 58, High Street Edgware Middlesex HA8 7EJ on 30 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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23 Apr 2020 |
AD01 |
Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 57a Cedar Grove London Ealing W5 4AS on 23 April 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/04/2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr David Andrew Howden on 16 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr David Andrew Howden as a person with significant control on 16 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
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24 Jun 2019 |
MR01 |
Registration of charge 039694490001, created on 20 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard industrial classification (sic) code change, Shareholder information change) was registered on 14/01/2020
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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