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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03 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-13
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13 Dec 2023 |
LIQ01 |
Declaration of solvency
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13 Dec 2023 |
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 13 December 2023
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19 Nov 2023 |
MR04 |
Satisfaction of charge 099370940003 in full
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr James William Clifton as a person with significant control on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr James William Clifton on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 24 November 2021
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31 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Mar 2020 |
PSC04 |
Change of details for Mr James William Clifton as a person with significant control on 29 March 2020
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30 Mar 2020 |
AD02 |
Register inspection address has been changed from C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
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30 Mar 2020 |
CH01 |
Director's details changed for Mr James William Clifton on 29 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from Suite 2 Lower Ground Floor One George Yard London EC3V 9DF England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 30 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of James William Clifton as a person with significant control on 29 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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25 Oct 2019 |
MR01 |
Registration of charge 099370940003, created on 11 October 2019
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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