Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to 14 Bonhill Street London EC2A 4BX on 26 July 2024
|
|
|
26 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-07-16
|
|
|
26 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
17 Jun 2022 |
PSC04 |
Change of details for Mr Ian Hunter as a person with significant control on 17 June 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Gerald Adamson Hunter on 17 June 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Gerald Adamson Hunter on 17 June 2022
|
|
|
17 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 17 June 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
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
|
|
|
09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
|
|
|
26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
06 Jul 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with no updates
|
|