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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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-30
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19 Nov 2024 |
LIQ02 |
Statement of affairs
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14 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2024 |
AD01 |
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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07 Jun 2024 |
AP03 |
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Andrew Slaney Page as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Karen Jane Booth as a director on 22 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Zoe Price as a director on 19 February 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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15 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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26 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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26 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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28 Mar 2022 |
CH01 |
Director's details changed for Ms Karen Jane Booth on 28 March 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Paul Martin Cossell as a director on 1 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Matthew Charles James Blowers as a director on 1 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Richard John Hubbard as a director on 1 December 2021
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