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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26 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2024
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20 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
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26 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2022
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04 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2021
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16 Jun 2020 |
LIQ02 |
Statement of affairs
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16 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-27
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10 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 10 June 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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23 Sep 2019 |
TM01 |
Termination of appointment of Samuel Philip Daughtry as a director on 20 September 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Feb 2019 |
TM01 |
Termination of appointment of Harvey Roy Knight as a director on 22 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Samuel Leslie Philip Daughtry on 26 February 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Samuel Leslie Philip Daughtry as a director on 26 February 2019
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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09 Nov 2018 |
CH01 |
Director's details changed for Gavin Stuart Barclay Jamieson on 8 September 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mr Gavin Stuart Barclay Jamieson as a person with significant control on 8 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Harvey Roy Knight on 4 September 2018
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29 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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10 Aug 2017 |
AD01 |
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 August 2017
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09 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Feb 2017 |
AD01 |
Registered office address changed from 141a Cromwell Road Knightsbridge London SW7 4AG England to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 20 February 2017
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08 Dec 2016 |
AD01 |
Registered office address changed from 131 Edgware Road London W2 2AP to 141a Cromwell Road Knightsbridge London SW7 4AG on 8 December 2016
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