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Company number 08022052

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2023	AD01	Registered office address changed from 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH England to 6 Snow Hill London EC1A 2AY on 26 October 2023	View PDF Registered office address changed from 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH England to 6 Snow Hill London EC1A 2AY on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-18 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX to 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH on 17 April 2023	View PDF Registered office address changed from 16 New Burlington Place London W1S 2HX to 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH on 17 April 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
21 May 2021	TM01	Termination of appointment of Ian Richard Pugh as a director on 21 May 2021	View PDF Termination of appointment of Ian Richard Pugh as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Thomas William Britton as a director on 21 May 2021	View PDF Appointment of Mr Thomas William Britton as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AD02	Register inspection address has been changed from 69-85 2nd Floor Tabernacle Street London EC2A 4RR England to 69-73 Theobalds Road London WC1X 8TA	View PDF Register inspection address has been changed from 69-85 2nd Floor Tabernacle Street London EC2A 4RR England to 69-73 Theobalds Road London WC1X 8TA - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2019	TM01	Termination of appointment of Scott Knoll as a director on 20 March 2019	View PDF Termination of appointment of Scott Knoll as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mr Ian Richard Pugh as a director on 20 March 2019	View PDF Appointment of Mr Ian Richard Pugh as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AD01	Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to 16 New Burlington Place London W1S 2HX on 4 April 2019	View PDF Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to 16 New Burlington Place London W1S 2HX on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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