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 Leaman Mattei Suite 1, First Floor, 1 Duchess Street London United Kingdom W1W 6AN United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 November 2024
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04 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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04 Nov 2024 |
LIQ01 |
Declaration of solvency
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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 May 2023 |
AD01 |
Registered office address changed from Suite 1, First Floor Leaman Mattei 1 Duchess Street London United Kingdom W1W 6AN United Kingdom to Leaman Mattei Suite 1, First Floor, 1 Duchess Street London United Kingdom W1W 6AN on 25 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Suite 1, First Floor Leaman Mattei 1 Duchess Street London United Kingdom W1W 6AN on 25 May 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 29 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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14 May 2021 |
CH01 |
Director's details changed for Jonathan Simon Peter Bell on 1 May 2021
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14 May 2021 |
CH03 |
Secretary's details changed for Claire Bell on 1 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 12 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jun 2018 |
PSC04 |
Change of details for Mr Jonathan Simon Peter Bell as a person with significant control on 6 April 2016
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27 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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05 Jun 2018 |
PSC01 |
Notification of Claire Bell as a person with significant control on 6 April 2016
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