Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Dec 2024 |
AD01 |
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 18 December 2024
|
|
|
18 Dec 2024 |
LIQ01 |
Declaration of solvency
|
|
|
18 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-12-13
|
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
|
|
|
10 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
10 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Mar 2023 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 9 February 2023
|
|
|
27 Jan 2023 |
AD01 |
Registered office address changed from 43 Overstone Road London W6 0AD England to C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 27 January 2023
|
|
|
27 Jan 2023 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 43 Overstone Road London W6 0AD on 27 January 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Feb 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 8 February 2022
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
03 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-26
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
|
|