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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27 Dec 2023 |
AD01 |
Registered office address changed from Foresters Hall 29 Clyde Vale Forest Hill London London SE23 3JG United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 27 December 2023
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21 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-18
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21 Dec 2023 |
LIQ01 |
Declaration of solvency
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10 Dec 2023 |
AA01 |
Previous accounting period extended from 29 June 2023 to 30 November 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony James Ward-Thomas on 17 July 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 29 June 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Anthony James Ward Thomas as a person with significant control on 16 November 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony James Ward-Thomas on 16 November 2021
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16 Nov 2021 |
PSC01 |
Notification of Anthony James Ward Thomas as a person with significant control on 11 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr John Harvey Woollcombe as a person with significant control on 1 May 2016
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10 Nov 2021 |
PSC07 |
Cessation of Anthony James Ward Thomas as a person with significant control on 27 October 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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10 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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21 Nov 2020 |
AD01 |
Registered office address changed from 11 Belvoir Road London SE22 0QY to Foresters Hall 29 Clyde Vale Forest Hill London London SE23 3JG on 21 November 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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