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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12 Nov 2024 |
LIQ02 |
Statement of affairs
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09 Sep 2024 |
AD01 |
Registered office address changed from Cole Price & Co 258B High Street Dorking Surrey RH4 1QT United Kingdom to Centre Block, 4th Floor Central Court, Knoll Rise Orpington BR6 0JA on 9 September 2024
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09 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-30
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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06 Nov 2023 |
AP03 |
Appointment of Mr Richard Price as a secretary on 23 October 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Sven Thiele as a person with significant control on 30 September 2019
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10 Jun 2022 |
TM01 |
Termination of appointment of David Wright as a director on 1 June 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Sven Thiele as a person with significant control on 20 November 2019
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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16 Jun 2020 |
TM01 |
Termination of appointment of Paul Kent as a director on 2 June 2020
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
SH02 |
Sub-division of shares on 26 August 2019
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17 May 2019 |
AP01 |
Appointment of Mr Paul Kent as a director on 4 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr David Wright as a director on 4 May 2019
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30 Nov 2018 |
AD01 |
Registered office address changed from C/O Broadway Secretaries Limited 50 Broadway London SW1H 0BL to Cole Price & Co 258B High Street Dorking Surrey RH4 1QT on 30 November 2018
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