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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08 Aug 2024 |
LIQ02 |
Statement of affairs
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05 Aug 2024 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU United Kingdom to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 5 August 2024
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05 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-30
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03 Jun 2024 |
CH01 |
Director's details changed for Mrs Jennifer Louise Macleod on 30 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of James John Spear as a director on 3 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Torquil Iain Macleod on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from New London House 6 London Street London EC3R 7LP England to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr James John Spear on 30 May 2024
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30 May 2024 |
PSC05 |
Change of details for Lacuna Partners Limited as a person with significant control on 30 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Samuel John Finn as a director on 24 May 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 076530960001, created on 28 September 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Samuel John Finn on 3 May 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Mrs Jennifer Louise Macleod on 3 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Torquil Iain Macleod on 3 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Samuel John Finn on 3 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr James John Spear on 3 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to New London House 6 London Street London EC3R 7LP on 12 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 27 February 2023
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05 Jan 2023 |
PSC02 |
Notification of Lacuna Partners Limited as a person with significant control on 1 December 2020
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