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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20 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2024
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30 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2023
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20 Apr 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 20 April 2022
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29 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2022
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09 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2021 |
AD01 |
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 142-148 Main Road Sidcup Kent DA14 6NZ on 1 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 34-40 High Street Wanstead London E11 2RJ on 10 February 2021
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10 Feb 2021 |
LIQ02 |
Statement of affairs
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-26
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Aug 2019 |
PSC02 |
Notification of White Bear Group Limited as a person with significant control on 12 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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12 Aug 2019 |
PSC07 |
Cessation of Michael James Lee as a person with significant control on 12 August 2019
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12 Aug 2019 |
PSC01 |
Notification of Michael James Lee as a person with significant control on 31 May 2019
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12 Aug 2019 |
PSC07 |
Cessation of Scl Holdings Limited as a person with significant control on 31 May 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 34-40 High Street Wanstead London E11 2RJ on 22 July 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Damian Towns as a director on 31 May 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Jo Towns as a secretary on 31 May 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Michael James Lee as a director on 1 February 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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15 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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