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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15 May 2024 |
AD01 |
Registered office address changed from Ground Floor, 123 Pall Mall St James's London SW1Y 5EA England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 May 2024
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-06
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15 May 2024 |
LIQ01 |
Declaration of solvency
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24 Jan 2024 |
AP01 |
Appointment of Frances Ann Gordon as a director on 24 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from Ground Floor 123 Pall Mall St James's London SW1Y 5EA England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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28 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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15 Aug 2019 |
TM01 |
Termination of appointment of Mark Wood as a director on 15 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Susan Hollyman as a director on 15 August 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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