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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29 Oct 2024 |
AD01 |
Registered office address changed from Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England to 15 Forlease Road 2nd Floor Arcadia House Maidenhead SL6 1RX on 29 October 2024
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28 Oct 2024 |
LIQ02 |
Statement of affairs
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-17
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22 Feb 2024 |
CH03 |
Secretary's details changed for Mr Thomas Anthony Madden on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Anthony Madden on 22 February 2024
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from Barbizon Europe Limited C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2 June 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
CC04 |
Statement of company's objects
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14 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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04 Apr 2019 |
AP03 |
Appointment of Mr Thomas Anthony Madden as a secretary on 3 April 2019
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