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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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-26
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11 Apr 2024 |
LIQ01 |
Declaration of solvency
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27 Mar 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 27 March 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jun 2022 |
CH03 |
Secretary's details changed for Mr Andrew Brann on 4 June 2022
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04 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Paul Brann as a person with significant control on 4 June 2022
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04 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Paul Brann on 4 June 2022
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04 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 4 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jun 2020 |
CH03 |
Secretary's details changed for Mr Andrew Brann on 26 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr Andrew Paul Brann as a person with significant control on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Paul Brann on 26 June 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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