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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21 Aug 2024 |
AD01 |
Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 August 2024
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21 Aug 2024 |
LIQ01 |
Declaration of solvency
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21 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-14
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28 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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28 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Wheeler as a person with significant control on 1 February 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Wheeler on 1 February 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 31 December 2022
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12 Jun 2023 |
AD01 |
Registered office address changed from 18 Soho Square Soho Square London W1D 3QL England to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 12 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Andrew Wheeler on 1 May 2022
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07 Apr 2022 |
PSC07 |
Cessation of Rupert John Graves as a person with significant control on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Rupert John Graves as a director on 7 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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30 Dec 2021 |
PSC01 |
Notification of Rupert John Graves as a person with significant control on 1 July 2020
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24 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Wheeler as a person with significant control on 19 February 2021
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12 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
AD01 |
Registered office address changed from 9 Stratfield Park Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to 18 Soho Square Soho Square London W1D 3QL on 18 May 2021
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16 Apr 2021 |
PSC07 |
Cessation of Joanne Wheeler as a person with significant control on 1 April 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Rupert John Graves as a director on 1 July 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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