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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
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17 Jul 2023 |
AD01 |
Registered office address changed from 5 Ewell by Pass Epsom KT17 2PZ England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 17 July 2023
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17 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2023 |
LIQ02 |
Statement of affairs
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-29
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22 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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20 Aug 2020 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 5 Ewell by Pass Epsom KT17 2PZ on 20 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Damian Michael Robert Goude as a director on 20 March 2020
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20 Aug 2020 |
PSC07 |
Cessation of Damian Michael Robert Goude as a person with significant control on 20 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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26 May 2020 |
TM01 |
Termination of appointment of Neil John Morecraft as a director on 26 May 2020
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26 May 2020 |
PSC07 |
Cessation of Neil John Morecraft as a person with significant control on 26 May 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Joshua Christopher Stephen Rashleigh on 1 April 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Neil John Morecraft as a person with significant control on 1 April 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Damian Michael Robert Goude as a person with significant control on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Neil John Morecraft on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Damian Michael Robert Goude on 1 April 2020
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18 Mar 2020 |
PSC01 |
Notification of Damian Michael Robert Goude as a person with significant control on 15 March 2020
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