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 Jul 2024 |
AD01 |
Registered office address changed from 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 8 July 2024
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08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2024 |
LIQ01 |
Declaration of solvency
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-02
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 26 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 27 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 27 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 27 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 28 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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16 Aug 2018 |
AD01 |
Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 16 August 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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08 Jun 2018 |
PSC01 |
Notification of Gerrard Mcgrath as a person with significant control on 1 June 2018
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08 Jun 2018 |
PSC07 |
Cessation of Imperium Turst Company as a person with significant control on 1 June 2018
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21 May 2018 |
AA |
Micro company accounts made up to 29 December 2017
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23 Mar 2018 |
AA |
Micro company accounts made up to 29 December 2016
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28 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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