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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01 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 July 2024
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-04
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09 Nov 2023 |
TM02 |
Termination of appointment of Haydn Herbert James Fentum as a secretary on 26 May 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Haydn Herbert James Fentum as a director on 26 May 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Robin Michael Philpot Sheppard as a director on 26 May 2023
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31 Jul 2023 |
LIQ02 |
Statement of affairs
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19 Jul 2023 |
AD01 |
Registered office address changed from Britannia House 11 Glenthorne Road London W6 0LH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 July 2023
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19 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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24 Jun 2022 |
PSC07 |
Cessation of Robin Michael Philpot Sheppard as a person with significant control on 6 April 2016
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24 Jun 2022 |
PSC07 |
Cessation of Haydn Herbert James Fentun as a person with significant control on 6 April 2016
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Haydn Herbert James Fentun as a person with significant control on 6 April 2016
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Haydn Herbert James Fentum on 23 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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28 Jun 2021 |
PSC04 |
Change of details for Mr Haydn Herbert James Fentun as a person with significant control on 23 June 2021
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12 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jul 2019 |
MR01 |
Registration of charge 051484800002, created on 17 July 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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19 Jun 2019 |
PSC04 |
Change of details for Mr Robin Michael Philpot Sheppard as a person with significant control on 13 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Haydn Herbert James Fentun as a person with significant control on 13 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Haydn Herbert James Fentum on 13 June 2019
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