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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09 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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17 Jun 2024 |
AD01 |
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 17 June 2024
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17 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2024 |
LIQ01 |
Declaration of solvency
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-07
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14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Keith James Nelson on 12 December 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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19 Jul 2022 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr James Keith Harraway on 12 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen Keith James Nelson on 12 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
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23 Apr 2019 |
CH04 |
Secretary's details changed for M&G Management Services Limited on 12 April 2019
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