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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15 Jan 2025 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
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22 Oct 2024 |
AD01 |
Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 October 2024
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22 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-30
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15 Oct 2024 |
LIQ02 |
Statement of affairs
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Alexei Motlokhov as a director on 31 January 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of Andrew James Hall as a director on 1 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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06 Nov 2019 |
TM01 |
Termination of appointment of Allen Herbert Parrish as a director on 30 September 2019
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12 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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07 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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22 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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15 Jun 2017 |
AA |
Full accounts made up to 31 March 2017
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23 Sep 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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