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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04 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-12
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15 Jan 2024 |
AD01 |
Registered office address changed from Suite 1, 77 Victoria Street London SW1H 0HW England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 15 January 2024
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15 Jan 2024 |
LIQ01 |
Declaration of solvency
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03 Dec 2023 |
CH01 |
Director's details changed for Mrs Joanna Judith Massie on 18 September 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from Apt 94, 3 Nightingale Lane London SW4 9AH England to Suite 1, 77 Victoria Street London SW1H 0HW on 3 December 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from Suite 1, 77 Victoria Street London SW1H 0HW England to Apt 94, 3 Nightingale Lane London SW4 9AH on 3 December 2023
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Jun 2022 |
PSC04 |
Change of details for Mrs Joanna Massie as a person with significant control on 27 November 2020
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20 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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20 Jun 2022 |
PSC07 |
Cessation of Joanna Massie as a person with significant control on 27 November 2020
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20 Jun 2022 |
PSC03 |
Notification of Trustees of the David Laurence Massie Will Trust as a person with significant control on 27 November 2020
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02 Jun 2021 |
PSC07 |
Cessation of David Laurence Massie as a person with significant control on 2 December 2018
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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05 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Joanna Massie as a person with significant control on 27 November 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
PSC01 |
Notification of Joanna Massie as a person with significant control on 27 November 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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