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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05 Aug 2024 |
AD01 |
Registered office address changed from 2 Soho Place London W1D 3BG England to 14 Bonhill Street London EC2A 4BX on 5 August 2024
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05 Aug 2024 |
LIQ01 |
Declaration of solvency
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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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LRESSP ‐
Special resolution to wind up on 2024-07-30
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31 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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31 Jan 2024 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 30 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 10 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 10 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 10 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 10 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 10 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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13 Jan 2023 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 10 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
AD01 |
Registered office address changed from Yalding House 152-156 Great Portland Street London W1W 6AJ England to 2 Soho Place London W1D 3BG on 24 October 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Luke Mordaunt Stopford Sackville as a director on 7 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Simon Paul Vincent Williams as a director on 7 July 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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17 Jan 2022 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 17 January 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Miranda Christine Evans as a director on 30 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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15 Mar 2021 |
PSC04 |
Change of details for Mr Ian Osborne as a person with significant control on 15 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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