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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29 Oct 2024 |
AD02 |
Register inspection address has been changed to Bridge House 181 Queen Victoria Street London EC4V 4EG
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2024 |
LIQ01 |
Declaration of solvency
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18 Oct 2024 |
AD01 |
Registered office address changed from , Bridge House 181 Queen Victoria Street, London, EC4V 4EG, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 October 2024
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18 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-02
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08 May 2024 |
TM01 |
Termination of appointment of Pamela Ann Shearing as a director on 14 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from , the Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2 December 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 071490490001 in full
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
AP01 |
Appointment of Dr Pamela Ann Shearing as a director on 16 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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20 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2019
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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13 Nov 2019 |
PSC01 |
Notification of Warren Douglas Foot as a person with significant control on 18 October 2019
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12 Nov 2019 |
PSC07 |
Cessation of David Huw Anthony Williams as a person with significant control on 18 October 2019
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12 Nov 2019 |
PSC07 |
Cessation of Ivan James Pearce Molland as a person with significant control on 18 October 2019
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25 Oct 2019 |
MR01 |
Registration of charge 071490490001, created on 24 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of David Huw Williams as a director on 18 October 2019
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