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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30 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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21 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-07
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18 Dec 2022 |
AD01 |
Registered office address changed from 13 Gibraltar Walk London E2 7LH United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 18 December 2022
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18 Dec 2022 |
LIQ01 |
Declaration of solvency
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from 16 Gibraltar Walk London E2 7LH United Kingdom to 13 Gibraltar Walk London E2 7LH on 23 March 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from 13 Gilbraltar Walk London E2 7LH United Kingdom to 16 Gibraltar Walk London E2 7LH on 23 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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21 Mar 2018 |
AD01 |
Registered office address changed from 13 Gibraltar Walk London E2 7LH England to 13 Gilbraltar Walk London E2 7LH on 21 March 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Mr Timothy Angus Giles Walker on 19 March 2018
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19 Mar 2018 |
PSC04 |
Change of details for Mr Timothy Angus Giles Walker as a person with significant control on 19 March 2018
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19 Mar 2018 |
AD01 |
Registered office address changed from 16 Gilbraltar Walk London E2 7LH to 13 Gibraltar Walk London E2 7LH on 19 March 2018
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19 Mar 2018 |
CH03 |
Secretary's details changed for Ms Lorna O'bryen on 19 March 2018
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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