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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20 Nov 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 20 November 2024
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20 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-13
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20 Nov 2024 |
LIQ01 |
Declaration of solvency
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16 Sep 2024 |
TM01 |
Termination of appointment of Hiren Patel as a director on 15 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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13 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 1 April 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
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10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 25 May 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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26 Jan 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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01 Jul 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 10 June 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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