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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22 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Apr 2022 |
AA |
Micro company accounts made up to 18 July 2021
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26 Aug 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 18 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2 August 2021
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31 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-19
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31 Jul 2021 |
LIQ01 |
Declaration of solvency
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03 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Dr Nicola Kathleen Holden on 30 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Dr Nicola Kathleen Holden as a person with significant control on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove London N12 0DR on 30 June 2020
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15 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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23 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with no updates
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29 Jun 2017 |
PSC01 |
Notification of Nicola Kathleen Holden as a person with significant control on 1 July 2016
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27 Jun 2017 |
AD04 |
Register(s) moved to registered office address 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
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19 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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