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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05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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19 Sep 2023 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 19 September 2023
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05 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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30 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2022
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20 Aug 2021 |
AD01 |
Registered office address changed from 10 Perth Road London N22 5RB to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 August 2021
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-31
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14 Aug 2021 |
LIQ02 |
Statement of affairs
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05 Aug 2021 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 10 Perth Road London N22 5RB on 5 August 2021
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08 Jun 2021 |
COM1 |
Establishment of creditors or liquidation committee
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15 Apr 2021 |
AD01 |
Registered office address changed from Sc 201 Ivy Business Centre Crown Street Failsworth M35 9BG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 April 2021
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13 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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15 May 2020 |
PSC04 |
Change of details for Mr Jordan Lewis Davies as a person with significant control on 15 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Jordan Lewis Davies on 15 May 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Apr 2020 |
PSC07 |
Cessation of Ciaran Robert Donnelly as a person with significant control on 13 March 2020
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21 Apr 2020 |
PSC01 |
Notification of Jordan Lewis Davies as a person with significant control on 13 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Jordan Lewis Davies as a director on 13 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Unit 2 Boysnope Wharf, Liverpool Road Eccles Manchester M30 7RH to Sc 201 Ivy Business Centre Crown Street Failsworth M35 9BG on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Ciaran Robert Donnelly as a director on 13 March 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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22 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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29 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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