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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04 Nov 2024 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 November 2024
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04 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2024 |
LIQ01 |
Declaration of solvency
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-21
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Feb 2023 |
MR04 |
Satisfaction of charge 068506100007 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
MR04 |
Satisfaction of charge 068506100006 in full
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08 Jun 2022 |
MR04 |
Satisfaction of charge 068506100005 in full
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08 Jun 2022 |
MR01 |
Registration of charge 068506100007, created on 7 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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07 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A secured loan facility (cibi) and (the agreement) the latest draft. (Transaction documents).s 20/10/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2017 |
MR01 |
Registration of charge 068506100005, created on 24 October 2017
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