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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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-26
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01 Jul 2024 |
AD01 |
Registered office address changed from Kemp House 152-160, City Road London EC1V 2NX England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 1 July 2024
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01 Jul 2024 |
LIQ02 |
Statement of affairs
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01 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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21 Jun 2021 |
AD02 |
Register inspection address has been changed from 28 Marshalsea Road London SE1 1HF England to 17 Ancil Avenue Launton Bicester OX26 5DL
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen John Taylor on 25 January 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Howard Best on 25 January 2021
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17 Feb 2021 |
CH03 |
Secretary's details changed for Mr Christopher Howard Best on 25 January 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 28 Marshalsea Road Marshalsea Road London SE1 1HF England to Kemp House 152-160, City Road London EC1V 2NX on 9 February 2021
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26 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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07 Mar 2019 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 28 Marshalsea Road Marshalsea Road London SE1 1HF on 7 March 2019
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15 Aug 2018 |
CH01 |
Director's details changed for Mr Christopher Howard Best on 4 August 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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