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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04 Feb 2025 |
RP10 |
Address of person with significant control Mr Adrian Stevens changed to 09644642 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 February 2025
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04 Feb 2025 |
RP09 |
Address of officer Mr Adrian Charles Stevens changed to 09644642 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 February 2025
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03 Dec 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Suite C Victoria House Bramhall Cheshire SK7 2BE on 3 December 2024
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29 Nov 2024 |
LIQ02 |
Statement of affairs
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29 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-26
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Aug 2024 |
PSC04 |
Change of details for Mr Adrian Stevens as a person with significant control on 14 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Adrian Charles Stevens on 14 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT to 85 Great Portland Street First Floor London W1W 7LT on 29 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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03 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09644642 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Spaces 1650 Waterside Drive Arlington Business Park Theale, Reading RG7 4SA United Kingdom to 85 Great Portland Street London W1W 7LT on 9 November 2023
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ANNOTATION
Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Adrian Stevens as a person with significant control on 3 July 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Adrian Charles Stevens on 3 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Aug 2021 |
AD01 |
Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England to Spaces 1650 Waterside Drive Arlington Business Park Theale, Reading RG74SA on 21 August 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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