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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21 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2023
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21 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2022
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13 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 March 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-26
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11 Mar 2021 |
LIQ01 |
Declaration of solvency
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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24 Apr 2020 |
PSC04 |
Change of details for Mr Alexander Richard Hughes as a person with significant control on 23 April 2020
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24 Apr 2020 |
PSC04 |
Change of details for Mr Christopher James Shields as a person with significant control on 23 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher James Shields on 23 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Alexander Richard Hughes on 23 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher James Shields on 19 September 2019
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22 Apr 2020 |
PSC04 |
Change of details for Mr Christopher James Shields as a person with significant control on 19 September 2019
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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23 Sep 2019 |
PSC04 |
Change of details for Mr Christopher James Shields as a person with significant control on 19 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Alexander Richard Hughes as a person with significant control on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2018
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05 Oct 2018 |
SH08 |
Change of share class name or designation
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