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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2024
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21 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2023
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25 Aug 2022 |
PSC01 |
Notification of Kerry Joann Brennan as a person with significant control on 9 February 2022
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23 May 2022 |
600 |
Appointment of a voluntary liquidator
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19 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-17
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19 May 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 19 May 2022
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19 May 2022 |
LIQ02 |
Statement of affairs
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20 Feb 2022 |
PSC07 |
Cessation of Kerry Joann Brennan as a person with significant control on 8 February 2022
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20 Feb 2022 |
TM01 |
Termination of appointment of Kerry Joann Brennan as a director on 8 February 2022
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04 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Ms Kerry Joann Brennan as a person with significant control on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Alan Lyndon Drew on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Ms Kerry Joann Brennan on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Alan Lyndon Drew as a person with significant control on 4 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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05 May 2020 |
PSC04 |
Change of details for Ms Kerry Brennan as a person with significant control on 5 May 2020
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05 May 2020 |
PSC04 |
Change of details for Mr Alan Lyndon Drew as a person with significant control on 5 May 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 27 July 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Mr Alan Lyndon Drew on 27 July 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Ms Kerry Brennan on 27 July 2018
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27 Jul 2018 |
PSC04 |
Change of details for Mr Alan Lyndon Drew as a person with significant control on 27 July 2018
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