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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08 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Apr 2024 |
AD01 |
Registered office address changed from Allen House 10 John Princess Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2023
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12 Oct 2022 |
TM01 |
Termination of appointment of Philip Frederick Culver Evans as a director on 30 September 2022
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27 Sep 2022 |
LIQ01 |
Declaration of solvency
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21 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-09
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05 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor C/O Earth Capital Limited 200 Aldersgate Street London EC1A 4HD England to Allen House 10 John Princess Street London W1G 0AH on 5 September 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from First Floor, Foxglove House 166 Piccadilly London W1J 9EF England to 1st Floor C/O Earth Capital Limited 200 Aldersgate Street London EC1A 4HD on 15 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 July 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor, 34 st. James's Street London SW1A 1HD England to First Floor, Foxglove House 166 Piccadilly London W1J 9EF on 1 June 2021
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12 Nov 2020 |
CH03 |
Secretary's details changed for Kathryn Duffy on 12 November 2020
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20 Oct 2020 |
AA |
Micro company accounts made up to 30 July 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 3rd Floor, 34 st. James's Street London SW1A 1HD on 20 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 30 July 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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03 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 July 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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