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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25 Feb 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 25 February 2024
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25 Feb 2024 |
LIQ01 |
Declaration of solvency
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-12
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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 19 May 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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10 Dec 2021 |
PSC01 |
Notification of Tracy Leslie as a person with significant control on 6 April 2016
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07 Aug 2021 |
CH01 |
Director's details changed for Mrs Tracy Ann Leslie on 27 July 2021
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07 Aug 2021 |
CH01 |
Director's details changed for Mr David Leslie on 27 July 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 3 August 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr David Leslie on 8 October 2020
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15 Jul 2021 |
AD01 |
Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7TT England to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 July 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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16 Nov 2020 |
AP01 |
Appointment of Mrs Tracy Ann Leslie as a director on 16 November 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Tracy Ann Leslie as a director on 28 September 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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