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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07 Jun 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 June 2024
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07 May 2024 |
LIQ08 |
Certificate of removal of voluntary liquidator
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23 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2024
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28 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from Unit 1, 1st Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 29 November 2022
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17 Jun 2022 |
LIQ06 |
Resignation of a liquidator
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15 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1, 1st Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 9 February 2022
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19 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 February 2021
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24 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor East, 47-50 Margaret Street London W1W 8SB England to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 24 February 2020
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21 Feb 2020 |
LIQ02 |
Statement of affairs
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21 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-13
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19 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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08 Nov 2018 |
PSC02 |
Notification of Rel Uk Holdings Limited as a person with significant control on 25 October 2018
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08 Nov 2018 |
PSC07 |
Cessation of Harbinder Singh as a person with significant control on 25 October 2018
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02 Nov 2018 |
AP01 |
Appointment of Mr Adam Lewis as a director on 25 October 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Harbinder Singh as a director on 25 October 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from Bison Yard, Bison Office Club Way Cygnet Park, Hampton Peterborough PE7 8JA England to 3rd Floor East, 47-50 Margaret Street London W1W 8SB on 2 November 2018
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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07 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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