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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05 Dec 2024 |
WU15 |
Notice of final account prior to dissolution
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01 May 2024 |
WU07 |
Progress report in a winding up by the court
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06 Jun 2023 |
WU07 |
Progress report in a winding up by the court
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21 Jun 2022 |
WU07 |
Progress report in a winding up by the court
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04 May 2021 |
WU07 |
Progress report in a winding up by the court
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24 Sep 2020 |
AD01 |
Registered office address changed from 135 / 137 Station Road Chingford London E4 6AG England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 September 2020
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27 Aug 2020 |
WU04 |
Appointment of a liquidator
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20 Jul 2020 |
COCOMP |
Order of court to wind up
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01 Apr 2020 |
AD01 |
Registered office address changed from 24 Fitzroy Square London W1T 6EP to 135 / 137 Station Road Chingford London E4 6AG on 1 April 2020
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09 Dec 2019 |
TM01 |
Termination of appointment of Neil Donald John Macleod as a director on 9 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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02 Oct 2017 |
MR04 |
Satisfaction of charge 073921300001 in full
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02 Oct 2017 |
MR04 |
Satisfaction of charge 073921300002 in full
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Feb 2017 |
AP01 |
Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 11 October 2016
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20 Feb 2017 |
AP01 |
Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 11 October 2016
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15 Feb 2017 |
SH08 |
Change of share class name or designation
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11 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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07 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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