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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08 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2024
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04 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2023
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09 Jun 2022 |
AD01 |
Registered office address changed from 1a Shepherd Market London W1J 7PA England to 3 Chandlers House,Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 9 June 2022
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08 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-19
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08 Jun 2022 |
LIQ01 |
Declaration of solvency
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01 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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20 Dec 2021 |
AD01 |
Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom to 1a Shepherd Market London W1J 7PA on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Roger Alan Lees as a person with significant control on 10 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Roger Alan Lees as a director on 10 December 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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01 Jun 2020 |
PSC04 |
Change of details for Mr Roger Alan Lees as a person with significant control on 15 March 2017
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16 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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12 Mar 2020 |
TM02 |
Termination of appointment of William Alexander Heaney as a secretary on 12 March 2020
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11 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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11 Mar 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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11 Mar 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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14 Nov 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
PSC05 |
Change of details for Internos Global Llp as a person with significant control on 31 May 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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23 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-21
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