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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01 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 May 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 197 Kingston Road Epsom Surrey KT19 0AB on 4 May 2024
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04 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-24
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04 May 2024 |
LIQ01 |
Declaration of solvency
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23 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
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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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22 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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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 1 July 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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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Aidan Owain Weaver on 1 July 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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12 Jul 2021 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Hiren Patel on 1 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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