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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29 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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22 Jun 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 22 June 2023
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22 Jun 2023 |
LIQ02 |
Statement of affairs
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22 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-14
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Miss Emma Louise Knewstub on 22 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Miss Emma Louise Knewstub as a person with significant control on 22 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 7 Bell Yard London WC2A 2JR on 23 March 2023
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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01 Apr 2022 |
CH01 |
Director's details changed for Miss Emma Louise Knewstub on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 1 April 2022
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04 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Miss Emma Louise Knewstub as a person with significant control on 10 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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09 Jun 2021 |
AD04 |
Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
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16 Mar 2021 |
CH01 |
Director's details changed for Miss Emma Louise Knewstub on 10 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Miss Emma Louise Knewstub as a person with significant control on 10 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Northern House the Drive Sawbridgeworth CM21 9EP England to 85 Great Portland Street First Floor London W1W 7LT on 16 March 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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03 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Northern House the Drive Sawbridgeworth CM21 9EP
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