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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19 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Luther as a person with significant control on 12 March 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Luther on 12 March 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB England to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 9 November 2023
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09 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-18
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09 Nov 2023 |
LIQ02 |
Statement of affairs
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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10 Jun 2021 |
PSC04 |
Change of details for Mr Timothy Luther as a person with significant control on 1 March 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Nigel Vaughan Howell as a person with significant control on 1 March 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 29 March 2021
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Timothy Luther as a person with significant control on 23 May 2017
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04 Jun 2018 |
CH01 |
Director's details changed for Mr Timothy Luther on 23 May 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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22 May 2018 |
PSC04 |
Change of details for Mr Timothy Luther as a person with significant control on 1 March 2018
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22 May 2018 |
PSC04 |
Change of details for Mr Nigel Vaughan Howell as a person with significant control on 1 March 2018
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