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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01 Oct 2024 |
LIQ02 |
Statement of affairs
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24 Sep 2024 |
AD01 |
Registered office address changed from , 1 Vine Street, Mayfair, London, W1J 0AH, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 24 September 2024
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24 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-17
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Kent Mosbech on 28 June 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Kent Mosbech as a person with significant control on 28 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from , Freeths Llp 1 Vine Street, Mayfair, London, W1J 0AH, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 29 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from , 69 Carter Lane, London, EC4V 5EQ, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 9 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Kent Mosbech on 10 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Kent Mosbech as a person with significant control on 10 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Stephen Morley Priest as a director on 28 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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