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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 June 2024
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05 Jul 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 5 July 2023
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05 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2023 |
LIQ02 |
Statement of affairs
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-27
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03 Mar 2023 |
MR01 |
Registration of charge 055860680006, created on 23 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Simone Elizabeth Stewart as a secretary on 31 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Paul Robert Stewart as a director on 31 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Simone Elizabeth Stewart as a director on 31 January 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Simone Elizabeth Stewart on 4 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Paul Robert Stewart on 4 July 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Paul Robert Stewart on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Iain Borrowman on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Simone Elizabeth Stewart on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 1 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from March House Murdock Road Bicester Oxfordshire OX26 4PP to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 30 November 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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25 Jan 2021 |
PSC07 |
Cessation of Simone Elizabeth Stewart as a person with significant control on 22 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Paul Robert Stewart as a person with significant control on 22 January 2021
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25 Jan 2021 |
PSC02 |
Notification of Irsgroup (Global) Limited as a person with significant control on 22 January 2021
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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