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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02 Nov 2024 |
AD01 |
Registered office address changed from Leman Bar the Old Dispensary 19a Leman Street London E1 8EN England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 November 2024
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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02 Nov 2024 |
LIQ01 |
Declaration of solvency
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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27 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 May 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Apr 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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25 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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11 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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05 Feb 2020 |
AD01 |
Registered office address changed from Kemp House 152 160 City Road London EC1V 2NX England to Leman Bar the Old Dispensary 19a Leman Street London E1 8EN on 5 February 2020
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08 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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