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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03 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Feb 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2021
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30 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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24 Aug 2020 |
AM07 |
Result of meeting of creditors
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27 Jul 2020 |
AM03 |
Statement of administrator's proposal
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23 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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22 Jul 2020 |
AM02 |
Statement of affairs with form AM02SOA
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29 Jun 2020 |
AD01 |
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 29 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England to Quadrant House 4 Thomas More Square London E1W 1YW on 29 June 2020
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24 Jun 2020 |
AM01 |
Appointment of an administrator
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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26 Apr 2019 |
AD01 |
Registered office address changed from Puerorum House 1st Floor 26 Great Queen Street London WC2B 5BB England to 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL on 26 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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13 Jul 2018 |
PSC04 |
Change of details for Mr David Jeremy Fieldhouse as a person with significant control on 21 March 2018
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13 Jul 2018 |
CH01 |
Director's details changed for Mr David Jeremy Fieldhouse on 21 March 2018
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13 Jul 2018 |
PSC04 |
Change of details for Mr David Jeremy Fieldhouse as a person with significant control on 21 March 2018
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13 Jul 2018 |
CH01 |
Director's details changed for Mr David Jeremy Fieldhouse on 21 March 2018
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20 Apr 2018 |
AD01 |
Registered office address changed from 14 Forest Gardens Lyndhurst New Forest Hampshire SO43 7AF to Puerorum House 1st Floor 26 Great Queen Street London WC2B5BB on 20 April 2018
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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