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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18 Oct 2024 |
AD01 |
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 18 October 2024
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18 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-07
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18 Oct 2024 |
LIQ02 |
Statement of affairs
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
MR04 |
Satisfaction of charge 096723560001 in full
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06 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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06 Aug 2020 |
PSC01 |
Notification of Sharon Ann Makinson-Newman as a person with significant control on 30 July 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr Martin Frederick Newman as a person with significant control on 30 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for a person with significant control
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25 Jul 2020 |
PSC04 |
Change of details for Mr Martin Frederick Newman as a person with significant control on 25 July 2020
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25 Jul 2020 |
CH01 |
Director's details changed for Martin Frederick Newman on 25 July 2020
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25 Jul 2020 |
CH01 |
Director's details changed for Sharon Ann Makinson-Newman on 25 July 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 096723560001, created on 26 May 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 28 August 2018
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