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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 July 2024
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06 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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07 May 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 May 2024
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22 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 July 2023
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01 May 2023 |
AD01 |
Registered office address changed from Unit 1 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 1 May 2023
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18 Nov 2022 |
LIQ06 |
Resignation of a liquidator
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31 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 July 2022
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30 Jul 2021 |
AD01 |
Registered office address changed from 111 New Union Street New Union Street Coventry CV1 2NT England to Unit 1 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 30 July 2021
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30 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-07
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30 Jul 2021 |
LIQ02 |
Statement of affairs
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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29 Jan 2021 |
AD01 |
Registered office address changed from 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom to 111 New Union Street New Union Street Coventry CV1 2NT on 29 January 2021
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19 Aug 2020 |
AD01 |
Registered office address changed from Jpc Financial Ltd 2nd Floor, Lyton House Station Approach Woking Surrey GU22 7PY England to 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 19 August 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Feb 2020 |
AP02 |
Appointment of Blue Top Investments Limited as a director on 21 February 2020
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21 Feb 2020 |
PSC01 |
Notification of Elena-Rita Dinca as a person with significant control on 21 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of James Hugh David Meddings as a person with significant control on 21 February 2020
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of James Hugh David Meddings as a director on 2 September 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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12 Feb 2019 |
AP01 |
Appointment of Miss Elena Rita Dinca as a director on 11 February 2019
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12 Feb 2019 |
TM01 |
Termination of appointment of Christopher John Lowrie as a director on 8 February 2019
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11 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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