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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
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03 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2022
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14 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Oct 2022 |
AD01 |
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
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10 Mar 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Mar 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Mar 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Mar 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-15
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23 Dec 2021 |
LIQ02 |
Statement of affairs
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17 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor, 142 Central Street London EC1V 8AR England to 257B Croydon Road Beckenham Kent BR3 3PS on 17 December 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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22 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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18 Sep 2020 |
PSC07 |
Cessation of David Edward Wilde as a person with significant control on 1 April 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor 67 - 74 Saffron Hill London EC1N 8QX to 3rd Floor, 142 Central Street London EC1V 8AR on 18 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
TM02 |
Termination of appointment of Stephen John Inggall as a secretary on 30 April 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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07 Nov 2018 |
AP01 |
Appointment of Mr Barry Michael Dowle as a director on 1 November 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Derek Robert Kent as a director on 1 November 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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