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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27 Nov 2024 |
AD01 |
Registered office address changed from 29 York Street London W1H 1EZ England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 November 2024
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27 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-18
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27 Nov 2024 |
LIQ02 |
Statement of affairs
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11 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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14 May 2024 |
PSC05 |
Change of details for Rst Bristol Limited as a person with significant control on 7 May 2024
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14 May 2024 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 7 May 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 100582820001 in full
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Melanie Jayne Omirou as a director on 15 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Christina Anna Massos as a secretary on 15 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Mette Blackmore as a secretary on 15 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr John Mirko Skok as a director on 15 February 2024
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Stephen Stuart Solomon Conway as a director on 7 September 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 May 2021 |
MR04 |
Satisfaction of charge 100582820002 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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