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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2023
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28 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Dec 2022 |
AD01 |
Registered office address changed from Pollyana 811 Fulham Road London SW6 5HG United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 18 December 2022
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18 Dec 2022 |
LIQ02 |
Statement of affairs
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18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-09
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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16 Nov 2020 |
PSC04 |
Change of details for David John Sandercock as a person with significant control on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for David John Sandercock on 16 November 2020
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14 May 2020 |
PSC04 |
Change of details for David John Sandercock as a person with significant control on 15 March 2020
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14 May 2020 |
TM01 |
Termination of appointment of Monika Joanna Senk-Sandercock as a director on 1 May 2020
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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05 Jul 2019 |
AD01 |
Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to 811 Fulham Road Pollyanna 811 Fulham Road London London SW6 5HG on 5 July 2019
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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26 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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09 Oct 2017 |
PSC01 |
Notification of David John Sandercock as a person with significant control on 1 June 2017
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09 Oct 2017 |
PSC07 |
Cessation of Virginia Barbara Ross as a person with significant control on 1 June 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with updates
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09 Oct 2017 |
AP01 |
Appointment of Mrs Monika Joanna Senk-Sandercock as a director on 1 June 2017
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14 Jul 2017 |
TM01 |
Termination of appointment of Virginia Barbara Ross as a director on 2 June 2017
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