Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
|
|
|
15 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2023
|
|
|
22 Jun 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor (London)Llp 29th Floor, 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
|
|
|
28 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
15 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from Court House Court Road Bridgend Glamorgan CF31 1BE United Kingdom to C/O Begbies Traynor (London)Llp 29th Floor, 40 Bank Street London E14 5NR on 14 June 2022
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-06-08
|
|
|
14 Jun 2022 |
LIQ02 |
Statement of affairs
|
|
|
23 Sep 2021 |
TM01 |
Termination of appointment of Gary John Morgan as a director on 20 September 2021
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
18 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
|
|
|
14 Jun 2019 |
AP01 |
Appointment of Mr Gary John Morgan as a director on 12 June 2019
|
|
|
09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
|
|
|
25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
|
|
|
12 Jul 2018 |
TM01 |
Termination of appointment of Gary Morgan as a director on 11 July 2018
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
|
|
|
06 Oct 2017 |
AD01 |
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to Court House Court Road Bridgend Glamorgan CF31 1BE on 6 October 2017
|
|
|
31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
25 Apr 2017 |
AP01 |
Appointment of Mr Gary Morgan as a director on 12 April 2017
|
|