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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29 Jan 2025 |
LIQ01 |
Declaration of solvency
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27 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor, Bedford House 125-133 Camden High Street London NW1 7JR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 27 January 2025
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27 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-23
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24 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
TM01 |
Termination of appointment of Aron Charles White as a director on 14 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Roger Gale as a director on 14 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Roger Gale on 6 January 2021
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Magnus Hedman as a director on 3 January 2020
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Aron Charles White on 1 January 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Roger Gale on 1 January 2019
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