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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28 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2022
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07 Oct 2021 |
AD01 |
Registered office address changed from 33 Ilminster Gardens London SW11 1PJ England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 7 October 2021
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07 Oct 2021 |
LIQ01 |
Declaration of solvency
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07 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-27
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15 Sep 2021 |
AA |
Micro company accounts made up to 3 September 2021
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 3 September 2021
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04 Jul 2021 |
CH01 |
Director's details changed for Mr Rory Charles Allingham on 28 June 2021
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04 Jul 2021 |
PSC04 |
Change of details for Mr Rory Charles Allingham as a person with significant control on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 92 C Shelgate Road London SW11 1BQ England to 33 Ilminster Gardens London SW11 1PJ on 28 June 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Rory Charles Allingham on 4 July 2020
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12 Mar 2021 |
PSC04 |
Change of details for Mr Rory Charles Allingham as a person with significant control on 4 July 2020
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04 Jul 2020 |
AD01 |
Registered office address changed from 268a Westbourne Park Road London W11 1EJ England to 92 C Shelgate Road London SW11 1BQ on 4 July 2020
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14 Apr 2020 |
AA |
Micro company accounts made up to 29 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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19 Apr 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 268a Westbourne Park Road London W11 1EJ on 19 April 2018
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23 Mar 2018 |
AA |
Micro company accounts made up to 28 February 2018
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28 Feb 2018 |
AD01 |
Registered office address changed from 268a Westbourne Park Road London W11 1EJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 28 February 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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