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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30 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 21 March 2023
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31 May 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 21 March 2023
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06 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 April 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-22
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05 Apr 2023 |
LIQ01 |
Declaration of solvency
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Nicholas James Boniface as a director on 21 October 2021
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 May 2020 |
TM01 |
Termination of appointment of Natalie Tonie Miller as a director on 29 May 2020
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29 May 2020 |
PSC07 |
Cessation of Natalie Tonie Miller as a person with significant control on 30 November 2019
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16 Mar 2020 |
AP01 |
Appointment of Mr Nicholas James Boniface as a director on 16 March 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 9 April 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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01 Oct 2018 |
PSC07 |
Cessation of James Denis Mccall as a person with significant control on 1 July 2016
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