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 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 May 2023 |
WU15 |
Notice of final account prior to dissolution
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22 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
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10 Jan 2023 |
WU14 |
Notice of removal of liquidator by court
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10 Jan 2023 |
WU04 |
Appointment of a liquidator
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19 Dec 2022 |
WU07 |
Progress report in a winding up by the court
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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15 Dec 2021 |
WU07 |
Progress report in a winding up by the court
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13 Jul 2021 |
AD01 |
Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
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05 Dec 2020 |
AD01 |
Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to Evergreen House North Grafton Place London NW1 2DX on 5 December 2020
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28 Nov 2020 |
AD01 |
Registered office address changed from Unit C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP England to Evergreen House North Grafton Place London NW1 2DX on 28 November 2020
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10 Nov 2020 |
WU04 |
Appointment of a liquidator
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23 Dec 2019 |
COCOMP |
Order of court to wind up
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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08 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Jul 2017 |
PSC04 |
Change of details for Mr Mark Peter Fennell as a person with significant control on 1 July 2016
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11 Jul 2017 |
PSC04 |
Change of details for Mr Mark Peter Fennell as a person with significant control on 1 July 2016
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11 Jul 2017 |
PSC04 |
Change of details for Miss Sarah Louise Gill as a person with significant control on 1 July 2016
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10 Jul 2017 |
PSC04 |
Change of details for Mr Mark Peter Fennell as a person with significant control on 1 July 2016
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10 Jul 2017 |
PSC04 |
Change of details for Miss Sarah Louise Gill as a person with significant control on 1 July 2016
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10 Jul 2017 |
PSC01 |
Notification of Sarah Louise Gill as a person with significant control on 6 April 2016
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10 Jul 2017 |
PSC01 |
Notification of Mark Peter Fennell as a person with significant control on 6 April 2016
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05 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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