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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30 Oct 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 30 October 2024
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30 Oct 2024 |
LIQ02 |
Statement of affairs
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-21
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2024 |
TM01 |
Termination of appointment of Conrad James Lewcock as a director on 1 May 2024
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24 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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24 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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24 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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24 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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24 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2023
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22 May 2024 |
TM01 |
Termination of appointment of Aaron Ian Chatterley as a director on 20 March 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Ms Wendyann Marie Snowdon Jackson on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 31 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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13 Apr 2023 |
AD02 |
Register inspection address has been changed from 5 - 7 Tanner Street London SE1 3LE United Kingdom to 57-61 Charterhouse Street London EC1M 6HA
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 May 2022 |
CH01 |
Director's details changed for Ms Wendyann Marie Snowdon Jackson on 3 May 2022
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06 May 2022 |
PSC04 |
Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 3 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Ms Wendyann Marie Snowdon Jackson on 3 May 2022
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04 May 2022 |
PSC04 |
Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 3 May 2022
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04 May 2022 |
PSC04 |
Change of details for Ms Wendyann Marie Snowdon Jackson as a person with significant control on 17 August 2020
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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