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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24 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2024
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19 Aug 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 19 August 2023
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11 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-27
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11 Aug 2023 |
LIQ02 |
Statement of affairs
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03 Nov 2022 |
TM01 |
Termination of appointment of Matthew James Lynch as a director on 31 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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14 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
TM01 |
Termination of appointment of Christina Cochrane Fuller as a director on 1 January 2022
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04 Oct 2021 |
AP01 |
Appointment of Mr Sam Curtis as a director on 1 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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27 Apr 2021 |
PSC05 |
Change of details for Big Sofa Technologies Group Plc as a person with significant control on 14 December 2020
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Joseph Paul Maccarthy as a secretary on 31 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Joseph Paul Maccarthy as a director on 31 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Matthew James Lynch as a director on 20 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Christina Cochrane Fuller as a director on 20 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/09/2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 01/10/2019.
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16 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Bpe Solicitors Llp, 1st Floor, St James's Hous St James' Square Cheltenham Gloucestershire GL50 3PR
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16 Sep 2019 |
AD02 |
Register inspection address has been changed to C/O Bpe Solicitors Llp, 1st Floor, St James's Hous St James' Square Cheltenham Gloucestershire GL50 3PR
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13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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