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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20 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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28 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jul 2023 |
AD01 |
Registered office address changed from 105 Queens Road Weybridge Surrey KT13 9UJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 July 2023
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28 Jul 2023 |
LIQ02 |
Statement of affairs
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28 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-17
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2022 |
TM01 |
Termination of appointment of Daisy Pauline Van Der Vorm as a director on 28 October 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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06 Jun 2022 |
PSC07 |
Cessation of Joseph Richard Gray as a person with significant control on 25 March 2022
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06 Jun 2022 |
PSC02 |
Notification of Titan Group Holdings Limited as a person with significant control on 25 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Ms Daisy Pauline Van Der Vorm as a director on 25 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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09 Jun 2020 |
TM02 |
Termination of appointment of Joseph Richard Gray as a secretary on 9 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Joseph Richard Gray as a person with significant control on 20 January 2020
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20 May 2020 |
PSC07 |
Cessation of Darren Hooper as a person with significant control on 20 January 2020
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20 May 2020 |
PSC07 |
Cessation of Shaun Graham Bissix as a person with significant control on 2 December 2019
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20 May 2020 |
PSC04 |
Change of details for Mr Shaun Graham Bissix as a person with significant control on 6 April 2016
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