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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08 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of James Hopkins as a director on 1 March 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Toby John Rolph as a director on 30 November 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 7th Floor 20 st Andrew Street London EC4A 3AG on 19 September 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 3 July 2022
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20 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2023 |
LIQ02 |
Statement of affairs
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-02
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16 Feb 2023 |
AD01 |
Registered office address changed from 224a Shaftesbury Avenue London WC2H 8EB England to High Holborn House 52-54 High Holborn London WC1V 6RL on 16 February 2023
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15 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2022 |
MR01 |
Registration of charge 086384270001, created on 16 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from 29 Sclater Street London E1 6LB England to 224a Shaftesbury Avenue London WC2H 8EB on 29 April 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 27 June 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Andrew Roberts as a secretary on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Michael Willingham-Toxvaerd as a director on 13 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Toby John Rolph as a director on 13 January 2021
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17 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor 33 Percy Street London W1T 2DF United Kingdom to 29 Sclater Street London E1 6LB on 17 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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