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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02 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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15 Jan 2024 |
AD01 |
Registered office address changed from St. Charles House Titlarks Hill Road Sunningdale Berkshire SL5 0JD United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 15 January 2024
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15 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-10
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15 Jan 2024 |
LIQ02 |
Statement of affairs
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New director appointed 23/05/2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New director appointed 23/05/2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New director appointed 23/05/2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 May 2023 |
TM01 |
Termination of appointment of Haim Perry as a director on 9 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Carol Perry as a director on 9 May 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from Englefield Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF England to St. Charles House Titlarks Hill Road Sunningdale Berkshire SL5 0JD on 13 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of Nicholas James Warden as a director on 30 January 2020
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08 Nov 2019 |
CS01 |
08/11/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2021
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04 Nov 2019 |
TM01 |
Termination of appointment of James Derek King as a director on 17 October 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Nicholas Warden as a director on 29 August 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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