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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03 Dec 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to 25 Farringdon Street London EC4A 4AB on 3 December 2024
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03 Dec 2024 |
LIQ01 |
Declaration of solvency
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03 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-22
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02 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole Llp Silbury Court East 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Mathieu Alfred Leon Philippe on 29 June 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Mathieu Alfred Leon Philippe as a person with significant control on 29 June 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to C/O Mercer & Hole Llp Silbury Court East 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF on 20 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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17 Jun 2022 |
PSC04 |
Change of details for Mr Mathieu Alfred Leon Philippe as a person with significant control on 5 July 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Mathieu Alfred Leon Philippe on 5 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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08 Jul 2020 |
AD01 |
Registered office address changed from Mathieu Philippe C/O Square Capital, C/O Colville Capital Partners 9-10 Savile Row London W1S 3PF United Kingdom to 1 Kings Avenue London N21 3NA on 8 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Mathieu Alfred Leon Philippe as a person with significant control on 8 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Mathieu Alfred Leon Philippe on 8 July 2020
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07 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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