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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2023
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17 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 5 September 2022
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05 Sep 2022 |
LIQ02 |
Statement of affairs
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05 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-30
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Mrs Emma Catherine Canning on 20 May 2022
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15 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 15 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mrs Emma Catherine Canning on 4 March 2021
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04 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Emma Catherine Canning on 4 March 2021
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15 Sep 2020 |
AD01 |
Registered office address changed from 23 Skylines Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 15 September 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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05 Mar 2020 |
AD01 |
Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP England to 23 Skylines Village Limeharbour London E14 9TS on 5 March 2020
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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05 Jun 2019 |
CH01 |
Director's details changed for Mrs Emma Catherine Canning on 24 May 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 5 June 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from 11H Kensington Court London W8 5DN United Kingdom to Innovation House Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 28 January 2019
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