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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22 Jul 2024 |
LIQ02 |
Statement of affairs
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 1066 London Road Leigh on Sea Essex SS9 3NA on 12 July 2024
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12 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-04
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2022
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Sep 2023 |
TM01 |
Termination of appointment of Sophie Melissa Lavabre Barrow as a director on 7 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 15 March 2023
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27 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 2 August 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mrs Marie Lavabre Crocker as a person with significant control on 14 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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26 May 2022 |
CH01 |
Director's details changed for Miss Sophie Melissa Lavabre Barrow on 25 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mrs Marie Benedicte Lavabre Crocker on 25 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mrs Marie Lavabre Crocker as a person with significant control on 25 May 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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