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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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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05 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU to 1 Kings Avenue London N21 3NA on 21 November 2022
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21 Nov 2022 |
LIQ02 |
Statement of affairs
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21 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-15
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 21 September 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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11 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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21 Mar 2018 |
PSC04 |
Change of details for Mr Charles Patrick Louis Stewart as a person with significant control on 21 March 2018
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21 Mar 2018 |
CH01 |
Director's details changed for Ms Annie Hallahan on 21 March 2018
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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11 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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07 Sep 2017 |
AP01 |
Appointment of Ms Annie Hallahan as a director on 31 July 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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15 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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12 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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12 Aug 2016 |
AP04 |
Appointment of Pomfrey Accountants Ltd as a secretary on 12 August 2016
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