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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02 Oct 2024 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Langley House Park Road London N2 8EY on 2 October 2024
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-26
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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01 Nov 2023 |
MR04 |
Satisfaction of charge 043390020004 in full
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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21 Jul 2022 |
CH03 |
Secretary's details changed for Ms Lucinda Bell on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Ms Lucinda Dunne as a director on 20 July 2022
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27 May 2022 |
TM01 |
Termination of appointment of Lucinda Bell as a director on 26 May 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mr Peter John Dunn as a person with significant control on 19 January 2021
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29 Jan 2021 |
CH03 |
Secretary's details changed for Ms Lucinda Bell on 19 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Ms Lucinda Bell on 19 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Peter John Dunne on 19 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Ms Lucinda Bell as a person with significant control on 19 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 28 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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