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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09 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Feb 2023 |
AD01 |
Registered office address changed from C/O Aventus Ground Floor Hygeia Building, 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1NH on 27 February 2023
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27 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-13
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27 Feb 2023 |
LIQ01 |
Declaration of solvency
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mrs Karen Marie Nicole Sims as a director on 1 December 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Timothy Peter Leahy on 30 October 2019
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01 Nov 2019 |
PSC04 |
Change of details for Ms Karen Marie Nicole Sims as a person with significant control on 30 October 2019
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01 Nov 2019 |
PSC04 |
Change of details for Mr Timothy Peter Leahy as a person with significant control on 30 October 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Aventus Ground Floor Hygeia Building, 66-68 College Road Harrow Middlesex HA1 1BE on 18 October 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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30 Aug 2019 |
PSC01 |
Notification of Karen Marie Nicole Sims as a person with significant control on 1 August 2019
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30 Aug 2019 |
PSC04 |
Change of details for Mr Timothy Peter Leahy as a person with significant control on 1 August 2019
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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08 May 2019 |
CH01 |
Director's details changed for Mr Timothy Peter Leahy on 8 May 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from C/O Montgomery Swann Ltd Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 19 February 2019
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