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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19 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Mar 2022 |
AD01 |
Registered office address changed from 7 Pursers Cross Road London SW6 4QY England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 21 March 2022
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-04
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18 Mar 2022 |
LIQ02 |
Statement of affairs
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18 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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20 Apr 2021 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 7 Pursers Cross Road London SW6 4QY on 20 April 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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16 Sep 2020 |
AD01 |
Registered office address changed from 26 Grosvenor Gardens London SW1W 0DH England to 1 Knightsbridge Green London SW1X 7QA on 16 September 2020
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18 May 2020 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 26 Grosvenor Gardens London SW1W 0DH on 18 May 2020
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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08 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 July 2017
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26 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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01 Aug 2017 |
PSC01 |
Notification of James Christopher Washer as a person with significant control on 6 April 2016
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01 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2017
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26 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2016
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20 Apr 2017 |
AD01 |
Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY to 2 Eastbourne Terrace London W2 6LG on 20 April 2017
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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