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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14 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Apr 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 22 April 2024
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20 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-03
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20 Feb 2024 |
LIQ01 |
Declaration of solvency
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Timothy John Crew as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Timothy John Crew on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Linda Patricia Crew as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Linda Patricia Crew on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Linda Patricia Crew on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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27 Nov 2019 |
PSC04 |
Change of details for Mr Timothy John Crew as a person with significant control on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mrs Linda Patricia Crew as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Timothy John Crew on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mrs Linda Patricia Crew on 27 November 2019
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04 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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