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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19 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Apr 2023 |
AD01 |
Registered office address changed from Unit 2 99 - 101 Kingsland Road London London E2 8AG England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 18 April 2023
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18 Apr 2023 |
LIQ02 |
Statement of affairs
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-06
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Andrew Paul Green as a director on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Sadie Liza Frost as a director on 20 March 2023
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19 Mar 2023 |
AP01 |
Appointment of Mr David James Mccobb as a director on 18 March 2023
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Emma Louise Comley as a director on 4 April 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Sadie Liza Frost on 6 October 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 27 April 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from Unit 2 99 - 101 Kingsland Road London London E2 8AG England to Unit 2 99 - 101 Kingsland Road London London E2 8AG on 27 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Unit 2 99 - 101 Kingsland Road London London E2 8AG on 27 January 2020
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17 Jun 2019 |
AD01 |
Registered office address changed from 49 1st Floor Peter Street Manchester M2 3NG England to 1st Floor 49 Peter Street Manchester M2 3NG on 17 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from C/O White & Company (Uk) Limited Blackfriars House Parsonage Manchester M3 2JA England to 49 1st Floor Peter Street Manchester M2 3NG on 17 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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07 May 2019 |
AA |
Total exemption full accounts made up to 27 April 2018
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