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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20 Feb 2025 |
AD01 |
Registered office address changed from Unit 213 Parkway House Sheen London Please Select a Region, State or Province. SW14 8LS United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 February 2025
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18 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2025 |
LIQ02 |
Statement of affairs
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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-12
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21 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Groundfloor 111 Cornwallis Road London N19 4LQ England to Unit 213 Parkway House Sheen London Please Select a Region, State or Province. SW14 8LS on 25 September 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr John Gallagher on 30 May 2022
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30 May 2022 |
PSC01 |
Notification of John Mcauley as a person with significant control on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr John Mcauley on 30 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr John Gallagher as a person with significant control on 23 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Sophie Louise Edwards as a director on 1 December 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from Greenland House 1 Greenland Street London NW1 0nd United Kingdom to Groundfloor 111 Cornwallis Road London N19 4LQ on 3 July 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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