Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 May 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024
|
|
|
13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2024
|
|
|
14 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2023
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
|
|
|
03 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
|
|
|
25 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
|
|
|
16 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2022
|
|
|
09 Jan 2022 |
AD01 |
Registered office address changed from Pcr 77a Alma Road Clifton Bristol BS8 2DP to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 9 January 2022
|
|
|
07 Apr 2021 |
LIQ01 |
Declaration of solvency
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from 35 Beaufort Court Admirals Way, South Quay Docklands London E14 9XL to Pcr 77a Alma Road Clifton Bristol BS8 2DP on 16 March 2021
|
|
|
16 Mar 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-02-24
|
|
|
15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
25 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
|
|
|
12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
|
|
|
31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
06 Jun 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
|
|
|
23 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
|
|
|
12 May 2017 |
CH03 |
Secretary's details changed for Mr Mario Caroto Salgado on 1 May 2017
|
|