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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19 Jun 2024 |
AD01 |
Registered office address changed from Suite 1 Joseph King House Abbey Farm Commercial Park Horsham St Faiths Norwich Norfolk NR10 3JU to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 June 2024
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-11
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19 Jun 2024 |
LIQ02 |
Statement of affairs
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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15 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Leonard Cresswell on 17 December 2019
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19 Dec 2019 |
PSC02 |
Notification of Improvement Marketing Limited as a person with significant control on 17 December 2019
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19 Dec 2019 |
PSC07 |
Cessation of Quotatis Groupe Sa as a person with significant control on 17 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Jacques Etienne Marie Lorne as a director on 17 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Peter James Jervis as a director on 17 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Thomas Leonard Cresswell as a director on 17 December 2019
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18 Dec 2019 |
MR01 |
Registration of charge 056437250002, created on 17 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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01 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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