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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09 Jan 2025 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 January 2025
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23 Oct 2024 |
AD01 |
Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 23 October 2024
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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-30
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15 Oct 2024 |
LIQ02 |
Statement of affairs
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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14 May 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Alexei Motlokhov as a director on 31 January 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 30 March 2019
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12 Mar 2019 |
AA |
Group of companies' accounts made up to 30 March 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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19 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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14 Sep 2017 |
MR01 |
Registration of charge 068617690001, created on 12 September 2017
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13 Sep 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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