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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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP United Kingdom to 1 Kings Avenue London N21 3NA on 20 October 2023
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20 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-16
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20 Oct 2023 |
LIQ02 |
Statement of affairs
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21 Sep 2023 |
TM01 |
Termination of appointment of Sophie Caroline Grove as a director on 8 September 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Robert Henry Lefroy as a director on 1 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Sophie Caroline Grove as a person with significant control on 1 August 2023
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09 Jun 2023 |
AA01 |
Previous accounting period extended from 20 October 2022 to 28 February 2023
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07 Feb 2023 |
AA |
Micro company accounts made up to 19 October 2021
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07 Feb 2023 |
AA |
Micro company accounts made up to 20 October 2020
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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30 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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18 Oct 2021 |
AA01 |
Previous accounting period shortened from 21 October 2020 to 20 October 2020
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19 Jul 2021 |
AA01 |
Previous accounting period shortened from 22 October 2020 to 21 October 2020
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20 Apr 2021 |
AA |
Micro company accounts made up to 22 October 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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09 Oct 2020 |
AA01 |
Previous accounting period shortened from 23 October 2019 to 22 October 2019
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20 Aug 2020 |
AD01 |
Registered office address changed from 7 Queen Square Bristol Bristol BS1 4JE to Unit 14 Bowdens Business Centre Hambridge Somerset TA10 0BP on 20 August 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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17 Oct 2019 |
AA |
Micro company accounts made up to 23 October 2018
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18 Jul 2019 |
AA01 |
Previous accounting period shortened from 24 October 2018 to 23 October 2018
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28 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 24 October 2017
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