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 May 2024 |
AD01 |
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 May 2024
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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-07
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22 May 2024 |
LIQ01 |
Declaration of solvency
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12 Feb 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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22 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 July 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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13 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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13 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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13 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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13 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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07 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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05 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Feb 2019 |
PSC05 |
Change of details for Prestbury Investment Holding Ltd as a person with significant control on 6 April 2016
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18 Feb 2019 |
PSC02 |
Notification of Prestbury Investment Holding Ltd as a person with significant control on 6 April 2016
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21 Jan 2019 |
PSC07 |
Cessation of Secure Income Reit Plc as a person with significant control on 6 April 2016
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04 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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04 Jan 2019 |
PSC02 |
Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016
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04 Jan 2019 |
PSC07 |
Cessation of Prestbury Investment Holdings Ltd as a person with significant control on 6 April 2016
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03 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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