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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03 Dec 2024 |
AD01 |
Registered office address changed from 36 Buxton Gardens London W3 9LQ England to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 3 December 2024
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02 Dec 2024 |
LIQ02 |
Statement of affairs
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02 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-26
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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
AD01 |
Registered office address changed from Club Admin 39 Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England to 36 Buxton Gardens London W3 9LQ on 23 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Club Admin 39 Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 8 December 2022
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27 Sep 2022 |
PSC05 |
Change of details for King and Tuke Limited as a person with significant control on 3 October 2018
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30 Mar 2022 |
MR01 |
Registration of charge 057501020002, created on 29 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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22 Jan 2019 |
AD01 |
Registered office address changed from Holborn Studios 49/50 Eagle Wharf Road London N1 7ED to 1 Clerkenwell Green London EC1R 0DE on 22 January 2019
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2007
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of allotments 28/09/2018
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2010
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03 Oct 2018 |
PSC02 |
Notification of King and Tuke Limited as a person with significant control on 3 October 2018
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