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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20 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Aug 2024 |
AD01 |
Registered office address changed from 10 Market Mews Mayfair London W1J 7BZ to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 6 August 2024
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31 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-26
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31 Jul 2024 |
LIQ02 |
Statement of affairs
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital increased to 110247 ordinary shares of 1P each 01/07/2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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23 Jul 2019 |
AD02 |
Register inspection address has been changed from C/O Moorcrofts Llp Thames House Dedmere Road Marlow Buckinghamshire SL7 1PB England to Essar Accountants Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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31 Jul 2018 |
AD04 |
Register(s) moved to registered office address 10 Market Mews Mayfair London W1J 7BZ
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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18 Jul 2017 |
AD02 |
Register inspection address has been changed from C/O C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ to C/O Moorcrofts Llp Thames House Dedmere Road Marlow Buckinghamshire SL7 1PB
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03 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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26 Jul 2016 |
CS01 |
Confirmation statement made on 18 July 2016 with updates
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