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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18 Sep 2024 |
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 18 September 2024
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18 Sep 2024 |
LIQ02 |
Statement of affairs
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18 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-06
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01 May 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on 18 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr Timothy Raymond Rees as a person with significant control on 14 February 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Louise Mary Rees on 14 February 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Raymond Rees on 14 February 2020
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30 Nov 2020 |
CH03 |
Secretary's details changed for Louise Mary Rees on 14 February 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on 30 June 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Challoner House 19 Clerkenwell Close Clerkenwell London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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