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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03 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2024
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14 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jul 2023 |
COM1 |
Establishment of creditors or liquidation committee
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24 Jul 2023 |
AD01 |
Registered office address changed from , 1st Floor Office, 2 Acklam Road Acklam Road, London, W10 5QZ, England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 24 July 2023
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24 Jul 2023 |
LIQ02 |
Statement of affairs
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24 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-12
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11 Apr 2023 |
CH01 |
Director's details changed for Mrs Debra Ann Dooley on 11 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Jamey Hargreaves as a person with significant control on 14 September 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Julian Steven Macdonald on 21 November 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from , 10 Ledbury Mews North, London, W11 2AF to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mrs Debra Ann Dooley as a director on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of John Nicholas Mills as a director on 12 September 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Julien Steven Macdonald on 11 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mr Julien Steven Macdonald as a person with significant control on 11 January 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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06 Aug 2018 |
AD02 |
Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
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