Company Results (links open in a new window)
|
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)
|
|
18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2023
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from 22 Penny Brookes Street Stratford London E15 1GP United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 1 December 2022
|
|
|
01 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Dec 2022 |
LIQ01 |
Declaration of solvency
|
|
|
01 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-11-14
|
|
|
13 Apr 2022 |
AP03 |
Appointment of Angela Busfield as a secretary on 2 July 2020
|
|
|
13 Apr 2022 |
AP03 |
Appointment of Judith Pawson as a secretary on 2 July 2020
|
|
|
25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
17 Dec 2021 |
AD01 |
Registered office address changed from Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES England to 22 Penny Brookes Street Stratford London E15 1GP on 17 December 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
|
|
|
16 Aug 2019 |
AD01 |
Registered office address changed from C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP England to Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES on 16 August 2019
|
|
|
18 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
19 Dec 2018 |
AD01 |
Registered office address changed from 14 Eaton Court Road Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on 19 December 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
|
|
|
01 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|
|
05 Sep 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
|
|
|
27 Jun 2017 |
PSC01 |
Notification of Guy Jonathan Busfield as a person with significant control on 27 June 2017
|
|
|
27 Jun 2017 |
PSC01 |
Notification of Mark Pawson as a person with significant control on 27 June 2017
|
|
|
16 Jun 2017 |
AP01 |
Appointment of Mr Guy Jonathan Busfield as a director on 13 June 2017
|
|
|
02 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
|
|