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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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY to Parker Andrews Limited 51-59 Rose Lane 5th Floor, Union Building Norwich Norfolk NR1 1BY on 29 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT England to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 October 2024
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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-18
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 85 First Floor Great Portland Street London W1W 7LT on 21 June 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 41 London Road Reigate RH2 9RJ England to 167-169 Great Portland Street London W1W 5PF on 28 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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25 Aug 2022 |
TM01 |
Termination of appointment of Adam Gareth Howell as a director on 25 August 2022
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13 May 2022 |
AD01 |
Registered office address changed from Castle Court London Road Reigate RH2 9RJ England to 41 London Road Reigate RH2 9RJ on 13 May 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr. Keith Malcolm Pagan as a person with significant control on 1 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr. Keith Malcolm Pagan on 1 April 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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10 May 2021 |
TM01 |
Termination of appointment of Mark Alan Freeland as a director on 10 May 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Madison House Church Street Reigate RH2 0AA England to Castle Court London Road Reigate RH2 9RJ on 21 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from Cedar House 91 High Street Caterham Surrey CR3 5UX United Kingdom to Madison House Church Street Reigate RH2 0AA on 9 December 2019
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09 Dec 2019 |
TM02 |
Termination of appointment of Mark Alan Freeland as a secretary on 30 November 2019
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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