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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16 Dec 2024 |
LIQ01 |
Declaration of solvency
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03 Dec 2024 |
AD01 |
Registered office address changed from Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY England to 5-7 Ravensbourne Road Bromley BR1 1HN on 3 December 2024
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02 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-27
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09 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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19 Mar 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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18 Jul 2022 |
PSC02 |
Notification of Penton a Limited as a person with significant control on 5 November 2021
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18 Jul 2022 |
PSC02 |
Notification of Taylor Jf Limited as a person with significant control on 5 November 2021
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18 Jul 2022 |
PSC07 |
Cessation of Anthony Michael James Penton as a person with significant control on 5 November 2021
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18 Jul 2022 |
PSC07 |
Cessation of Jesse Fossey Taylor as a person with significant control on 5 November 2021
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21 Apr 2022 |
PSC04 |
Change of details for Mr Anthony Michael James Penton as a person with significant control on 21 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY on 17 March 2021
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