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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21 Aug 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 21 August 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 11 April 2024
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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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10 Apr 2024 |
LIQ01 |
Declaration of solvency
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Dec 2023 |
PSC04 |
Change of details for Ruth Alexandra Fordham as a person with significant control on 6 April 2016
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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18 Oct 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 November 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2022 |
PSC04 |
Change of details for Ruth Alexandra Fordham as a person with significant control on 6 April 2016
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24 May 2022 |
PSC04 |
Change of details for Emma Victoria Moss as a person with significant control on 6 April 2016
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Ludgate House 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 31 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Ruth Alexandra Fordham as a person with significant control on 31 July 2019
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31 Jul 2019 |
PSC04 |
Change of details for Emma Victoria Moss as a person with significant control on 31 July 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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