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)
|
|
11 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
11 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
16 Jan 2024 |
LIQ01 |
Declaration of solvency
|
|
|
06 Dec 2023 |
AD01 |
Registered office address changed from Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 December 2023
|
|
|
06 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-24
|
|
|
03 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
02 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 May 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
25 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
06 Oct 2022 |
PSC04 |
Change of details for Mr Paul Jonathan Marston as a person with significant control on 5 October 2022
|
|
|
06 Oct 2022 |
PSC04 |
Change of details for Paul Jonathan Marston as a person with significant control on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Jonathan Marston on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Jonathan Marston on 5 October 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 5 October 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
10 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
21 Oct 2020 |
PSC04 |
Change of details for Paul Jonathan Marston as a person with significant control on 20 October 2020
|
|
|
20 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Jonathan Marston on 20 October 2020
|
|
|
20 Oct 2020 |
AD01 |
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 20 October 2020
|
|
|
20 Oct 2020 |
AD01 |
Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 20 October 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
06 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|