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 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Mar 2022 |
AD01 |
Registered office address changed from 298 298 Kew Road Richmond United Kingdom TW9 3DU United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 14 March 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-04
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14 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2022 |
LIQ01 |
Declaration of solvency
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 298 298 Kew Road Richmond United Kingdom TW9 3DU on 28 January 2022
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20 Jan 2022 |
PSC01 |
Notification of Matilde Metcalf as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Matilde Metcalf as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC01 |
Notification of Matilde Metcalf as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Matilde Metcalf as a person with significant control on 20 January 2022
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17 Jan 2022 |
PSC01 |
Notification of Matilde Metcalf as a person with significant control on 6 April 2016
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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27 Jun 2017 |
PSC01 |
Notification of Jason Harvey Metcalf as a person with significant control on 6 April 2016
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31 Aug 2016 |
AD01 |
Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ to 33 st. James's Square London SW1Y 4JS on 31 August 2016
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04 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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