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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11 Nov 2024 |
AD01 |
Registered office address changed from 40 Chamberlayne Road London NW10 3JE United Kingdom to 2nd Floor, Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 11 November 2024
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11 Nov 2024 |
LIQ01 |
Declaration of solvency
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11 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 284 Friern Barnet Lane Whetstone London N20 0LS United Kingdom to 40 Chamberlayne Road London NW10 3JE on 23 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Michael Vaughan on 28 June 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr. Jonathan William O'donovan on 28 June 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Michael Robert Vaughan as a person with significant control on 28 June 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr. Jonathan William O'donovan as a person with significant control on 28 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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23 Jan 2024 |
PSC04 |
Change of details for Mr. Jonathan William O'donovan as a person with significant control on 14 August 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from 132 Hertford Road Enfield Middlesex EN3 5AX to 284 Friern Barnet Lane Whetstone London N20 0LS on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr. Jonathan William O'donovan on 14 August 2023
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr. Jonathan William O'donovan as a person with significant control on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Michael Vaughan on 22 February 2022
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22 Feb 2022 |
CH03 |
Secretary's details changed for Mr Michael Vaughan on 22 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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