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)
|
|
17 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
17 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
21 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 6 October 2022
|
|
|
06 Oct 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-09-23
|
|
|
06 Oct 2022 |
LIQ01 |
Declaration of solvency
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mr Neil Philip Tookey as a person with significant control on 5 April 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2022
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
16 Apr 2020 |
AD01 |
Registered office address changed from 154-158 Shoreditch High Street London E1 6HU United Kingdom to 93 Tabernacle Street London EC2A 4BA on 16 April 2020
|
|
|
05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
|
|
|
08 Mar 2019 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 154-158 Shoreditch High Street London E1 6HU on 8 March 2019
|
|
|
14 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018
|
|
|
19 Sep 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 19 September 2018
|
|
|
12 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
10 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
|
|
|
01 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
14 Aug 2017 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017
|
|