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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24 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Compass Fri Prospect House 11-13 Lonsdale Gardnes Tunbridge Wells Kent TN1 1NU to 601 High Road Leytonstone London E11 4PA on 11 January 2024
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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16 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2023
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14 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2022
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09 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2021
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15 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2020
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09 Aug 2019 |
AD01 |
Registered office address changed from 20 Vestry Street London N1 7RE England to Compass Fri Prospect House 11-13 Lonsdale Gardnes Tunbridge Wells Kent TN1 1NU on 9 August 2019
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08 Aug 2019 |
LIQ02 |
Statement of affairs
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08 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-23
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28 Mar 2019 |
TM01 |
Termination of appointment of David Christopher Harbord as a director on 25 March 2019
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19 Dec 2018 |
TM01 |
Termination of appointment of Mark Edward Thistlethwayte as a director on 14 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Mark Christian David Swanwick as a director on 25 October 2018
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2018 |
AA |
Full accounts made up to 30 September 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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27 Oct 2017 |
AD01 |
Registered office address changed from 25 Horsell Road London N5 1XL England to 20 Vestry Street London N1 7RE on 27 October 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Rory Paterson as a director on 19 July 2017
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27 Jul 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 30 September 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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26 Jul 2017 |
PSC05 |
Change of details for Portchester Equity Limited as a person with significant control on 23 June 2017
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26 Jul 2017 |
PSC02 |
Notification of Portchester Equity Limited as a person with significant control on 24 April 2017
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