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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22 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 28 November 2023
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
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09 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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14 Sep 2023 |
MR04 |
Satisfaction of charge 090061690001 in full
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31 Jul 2023 |
MR01 |
Registration of charge 090061690009, created on 12 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
MR01 |
Registration of charge 090061690008, created on 26 May 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Renato Martyn Raho as a person with significant control on 8 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Renato Martyn Raho on 8 March 2023
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09 Jan 2023 |
MR01 |
Registration of charge 090061690003, created on 19 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 090061690004, created on 19 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 090061690005, created on 19 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 090061690006, created on 19 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 090061690007, created on 19 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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19 Oct 2022 |
MR01 |
Registration of charge 090061690002, created on 5 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
PSC04 |
Change of details for Mr Renato Martyn Raho as a person with significant control on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Renato Martyn Raho on 20 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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01 Apr 2022 |
MR01 |
Registration of charge 090061690001, created on 31 March 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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