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 |
LIQ01 |
Declaration of solvency
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09 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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06 Nov 2024 |
AD01 |
Registered office address changed from The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP England to 20 Birchin Lane Birchin Court London EC3V 9DU on 6 November 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from S P W One PO Box 671 Epsom KT17 9PE England to The Garden Room Cedar Court the Ridge Epsom Surrey KT18 7EP on 7 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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22 Dec 2022 |
MR04 |
Satisfaction of charge 090541880003 in full
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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27 Mar 2020 |
MR01 |
Registration of charge 090541880003, created on 25 March 2020
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26 Mar 2020 |
MR04 |
Satisfaction of charge 090541880002 in full
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20 Dec 2019 |
AD01 |
Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to S P W One PO Box 671 Epsom KT17 9PE on 20 December 2019
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Sep 2018 |
MR04 |
Satisfaction of charge 090541880001 in full
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04 Sep 2018 |
MR01 |
Registration of charge 090541880002, created on 29 August 2018
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