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)
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
|
|
|
16 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 March 2024
|
|
|
15 Apr 2023 |
AD01 |
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 15 April 2023
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-03-28
|
|
|
15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Apr 2023 |
AD02 |
Register inspection address has been changed to Kbsp Partners Llp Harben House Harben Parade Finchley Road London NW3 6HL
|
|
|
15 Apr 2023 |
LIQ01 |
Declaration of solvency
|
|
|
06 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Mar 2023 |
MR04 |
Satisfaction of charge 085015350002 in full
|
|
|
21 Mar 2023 |
MR04 |
Satisfaction of charge 085015350003 in full
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Ms Julie Anne Benham on 10 August 2022
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mrs Julie Anne Benham as a person with significant control on 10 August 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
13 Apr 2022 |
MR04 |
Satisfaction of charge 085015350004 in full
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
04 May 2021 |
CH01 |
Director's details changed for Mr Mark Quinn on 29 April 2021
|
|
|
04 May 2021 |
PSC04 |
Change of details for Mr Mark Quinn as a person with significant control on 29 April 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
14 Sep 2020 |
MR01 |
Registration of charge 085015350004, created on 14 September 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
|
|
|
28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|