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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12 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2024
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29 Sep 2023 |
AD01 |
Registered office address changed from Griffins, Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 29 September 2023
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09 May 2023 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 9 May 2023
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09 May 2023 |
LIQ01 |
Declaration of solvency
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09 May 2023 |
600 |
Appointment of a voluntary liquidator
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09 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-26
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03 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Simon Atherton as a person with significant control on 19 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Simon Atherton as a person with significant control on 19 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Simon Atherton as a person with significant control on 19 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mrs Katherine Atherton as a person with significant control on 19 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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21 Apr 2021 |
CH01 |
Director's details changed for Simon Nicholas Atherton on 19 April 2021
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21 Apr 2021 |
CH03 |
Secretary's details changed for Katherine Atherton on 19 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Simon Nicholas Atherton on 19 April 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr Simon Atherton as a person with significant control on 23 March 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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26 Apr 2019 |
PSC04 |
Change of details for Mrs Katherine Atherton as a person with significant control on 23 March 2018
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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