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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06 Nov 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf London E14 4HD on 6 November 2024
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06 Nov 2024 |
LIQ01 |
Declaration of solvency
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06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
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25 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CH03 |
Secretary's details changed for Mr Stuart Page on 21 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Stuart Page on 21 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Stuart Page on 21 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Stuart Page as a person with significant control on 21 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Stuart Page as a person with significant control on 21 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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02 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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08 Oct 2020 |
PSC07 |
Cessation of Susan Page as a person with significant control on 14 February 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Susan Page as a director on 14 February 2020
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