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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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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19 Feb 2024 |
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 19 February 2024
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19 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-16
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19 Feb 2024 |
LIQ01 |
Declaration of solvency
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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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 Jun 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 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 7 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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21 May 2018 |
AD01 |
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 May 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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22 Mar 2018 |
CH01 |
Director's details changed for Mark Addison on 21 March 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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15 Jan 2017 |
AD01 |
Registered office address changed from 4th Floor International House Queens Road Brighton BN1 3XE England to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 15 January 2017
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