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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11 Jul 2024 |
LIQ02 |
Statement of affairs
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11 Jul 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Old Town Halll 71 Christchurch Road Ringwood BH24 1DH on 11 July 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-05
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-05
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11 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Neil Singer as a person with significant control on 3 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Neil Singer as a person with significant control on 6 April 2016
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03 Apr 2023 |
CH01 |
Director's details changed for Mrs Gabrielle Singer on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mrs Gabrielle Singer as a person with significant control on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Neil Roger Singer on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 3 April 2023
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03 Apr 2023 |
PSC01 |
Notification of Gabrielle Singer as a person with significant control on 6 April 2016
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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19 Nov 2019 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mr Neil Singer as a person with significant control on 15 November 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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