Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
24 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
24 Jun 2022 |
AD01 |
Registered office address changed from 76 Nowell Road London SW13 9BS England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 24 June 2022
|
|
|
23 Jun 2022 |
LIQ02 |
Statement of affairs
|
|
|
23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-06-16
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|
|
17 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel Brendan Delaney on 17 June 2021
|
|
|
17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 July 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
10 Aug 2020 |
PSC04 |
Change of details for Mr Samuel Brendan Delaney as a person with significant control on 10 August 2020
|
|
|
10 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel Brendan Delaney on 10 August 2020
|
|
|
10 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel Brendan Delaney on 10 August 2020
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from 101 3rd Floor Wardour Street London W1F 0UG United Kingdom to 76 Nowell Road London SW13 9BS on 10 August 2020
|
|
|
11 Jun 2020 |
AP01 |
Appointment of Mr Jay Pond Jones as a director on 10 June 2020
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 30 July 2019
|
|
|
10 Feb 2020 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD United Kingdom to 101 3rd Floor Wardour Street London W1F 0UG on 10 February 2020
|
|
|
16 Oct 2019 |
AA |
Total exemption full accounts made up to 30 July 2018
|
|
|
05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
|
|
|
26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
27 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 July 2017
|
|
|
22 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
|
|
|
22 Mar 2018 |
PSC04 |
Change of details for Mr Samuel Brendan Delaney as a person with significant control on 12 March 2018
|
|