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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01 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2023
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12 Aug 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Ms Dianne Lumsden-Earle on 12 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to 3 Peardon Street London SW8 3BW on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Oliver Mark Humphries on 12 August 2022
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04 Apr 2022 |
LIQ01 |
Declaration of solvency
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04 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-16
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29 Mar 2022 |
AD01 |
Registered office address changed from 3 Peardon Street London SW8 3BW United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 29 March 2022
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15 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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11 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
TM01 |
Termination of appointment of Andrew Terry Morris as a director on 20 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 20 September 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Craig David Grant as a director on 23 August 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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22 Jan 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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13 Nov 2020 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 30 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Peter Douglas Davies as a person with significant control on 30 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Deborah Gaye Davies as a person with significant control on 30 October 2020
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