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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06 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Apr 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
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31 Mar 2021 |
AD01 |
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 31 March 2021
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30 Mar 2021 |
LIQ01 |
Declaration of solvency
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-25
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30 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 25 February 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 25 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mr Julian James Lawrence Masters as a person with significant control on 22 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mrs Catherine Jane Masters as a person with significant control on 22 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Julian James Lawrence Masters on 22 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mrs Catherine Jane Masters on 22 February 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Julian James Lawrence Masters as a person with significant control on 21 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mrs Catherine Jane Masters as a person with significant control on 21 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Julian James Lawrence Masters on 19 July 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mrs Catherine Jane Masters on 19 July 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS United Kingdom to 68 Grafton Way London W1T 5DS on 19 July 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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