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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10 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2024
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09 Jun 2023 |
AD02 |
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-14
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03 May 2023 |
TM01 |
Termination of appointment of Christopher Farrell as a director on 2 May 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 March 2023
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02 Mar 2023 |
LIQ01 |
Declaration of solvency
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02 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2023 |
TM01 |
Termination of appointment of Jarrett Benjamin Arkin as a director on 14 February 2023
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28 Oct 2022 |
MR04 |
Satisfaction of charge 4 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 051558180007 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 5 in full
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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04 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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04 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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04 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Jarrett Benjamin Arkin on 30 March 2021
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06 Apr 2021 |
PSC05 |
Change of details for Cfa Holdings Limited as a person with significant control on 30 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit 620 Skyline 120 Braintree Essex CM77 7AA England to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH on 6 April 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 18 March 2020
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24 Nov 2020 |
AA01 |
Current accounting period shortened from 18 March 2021 to 31 December 2020
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