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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22 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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22 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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18 Dec 2022 |
AD01 |
Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 18 December 2022
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29 Apr 2022 |
LIQ02 |
Statement of affairs
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05 Jan 2022 |
AD01 |
Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 5 January 2022
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05 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-17
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21 Sep 2021 |
AD01 |
Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 308 Ewell Road Surbiton KT6 7AL on 21 September 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Susanne Owusu as a director on 26 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Susanne Owusu as a person with significant control on 26 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from C/O Impact Hub King's Cross 34B York Way King's Cross London N1 9AB England to 276 Ewell Road Surbiton Surrey KT6 7AG on 17 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Aug 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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19 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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10 May 2018 |
AD01 |
Registered office address changed from C/O C/O Hub Westminster 1st Floor 80 Haymarket London SW1Y 4TE to C/O Impact Hub King's Cross 34B York Way King's Cross London N1 9AB on 10 May 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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06 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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18 May 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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23 Feb 2016 |
CH01 |
Director's details changed for Ms Susanne Owusu on 9 January 2013
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