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 22 June 2024
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14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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21 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2023
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23 Aug 2022 |
AD01 |
Registered office address changed from , 31st Floor 40 Bank Street, London, E14 5NR to 15 Westferry Circus Canary Wharf London E14 4HD on 23 August 2022
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22 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2022
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06 Sep 2021 |
AD01 |
Registered office address changed from , 20 Furnival Street, London, EC4A 1JQ to 15 Westferry Circus Canary Wharf London E14 4HD on 6 September 2021
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01 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2021
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28 Jul 2020 |
PSC01 |
Notification of Paul James Norley as a person with significant control on 17 May 2019
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28 Jul 2020 |
PSC07 |
Cessation of Nicholas Craig Hewitson as a person with significant control on 17 May 2019
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23 Jul 2020 |
AD01 |
Registered office address changed from , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ to 15 Westferry Circus Canary Wharf London E14 4HD on 23 July 2020
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21 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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21 Jul 2020 |
PSC07 |
Cessation of Anita Maxwell as a person with significant control on 17 May 2019
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08 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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15 Jun 2020 |
AM07 |
Result of meeting of creditors
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12 Jun 2020 |
AM03 |
Statement of administrator's proposal
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29 May 2020 |
AD01 |
Registered office address changed from , Unit 7/8 Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, England to 15 Westferry Circus Canary Wharf London E14 4HD on 29 May 2020
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19 May 2020 |
AM01 |
Appointment of an administrator
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28 Feb 2020 |
TM01 |
Termination of appointment of Paul James Norley as a director on 14 February 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 November 2018
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27 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr Paul James Norley as a director on 16 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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