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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03 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Nov 2021 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2 November 2021
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29 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-19
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29 Oct 2021 |
LIQ02 |
Statement of affairs
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Alistair Edward James Slinn on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Emerson Welch on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Mark David Lucas on 17 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Alistair Edward James Slinn as a person with significant control on 17 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Timothy Emerson Welch as a person with significant control on 17 July 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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14 Aug 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Mark David Lucas on 14 August 2018
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14 Aug 2018 |
PSC04 |
Change of details for Mr Alistair Edward James Slinn as a person with significant control on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Alistair Edward James Slinn on 14 August 2018
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14 Aug 2018 |
PSC04 |
Change of details for Mr Timothy Emerson Welch as a person with significant control on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Timothy Emerson Welch on 14 August 2018
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