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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02 Oct 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 2 October 2024
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-25
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 29 September 2023
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05 May 2023 |
TM01 |
Termination of appointment of Paul Martin Wingfield as a director on 3 May 2023
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06 Apr 2023 |
PSC01 |
Notification of Daniel Quinn as a person with significant control on 5 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Paul Wingfield as a person with significant control on 5 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 29 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel Quinn on 23 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 7 Bell Yard London WC2A 2JR on 22 August 2022
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18 Jul 2022 |
CH01 |
Director's details changed
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel Quinn on 15 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Martin Wingfield on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 29 September 2021
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14 Mar 2022 |
AP01 |
Appointment of Mr Daniel Quinn as a director on 14 March 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 29 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 29 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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