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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19 Nov 2024 |
AD01 |
Registered office address changed from Room 73 the Mansion House Wrest Park, Silsoe Bedford MK45 4HR United Kingdom to Centre Block, 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 19 November 2024
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19 Nov 2024 |
LIQ02 |
Statement of affairs
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19 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-14
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23 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 29 March 2023
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12 Dec 2023 |
PSC02 |
Notification of Prestige Capital Asset Management Ltd as a person with significant control on 4 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Firstfind Limited as a person with significant control on 4 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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04 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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17 Nov 2023 |
MR01 |
Registration of charge 046915570007, created on 13 November 2023
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24 Aug 2023 |
PSC05 |
Change of details for Firstfind Limited as a person with significant control on 24 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor, Linton House 24 Wells Street London W1T 3PH England to Room 73 the Mansion House Wrest Park, Silsoe Bedford MK45 4HR on 1 August 2023
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16 May 2023 |
MR01 |
Registration of charge 046915570006, created on 2 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 29 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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10 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge 046915570005 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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