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Company number 10219769

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 10 pages (10 pages)
27 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AD01	Registered office address changed from Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 19 April 2022	View PDF Registered office address changed from Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08 - link opens in a new window - 1 page (1 page)
15 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2022	MR04	Satisfaction of charge 102197690001 in full	View PDF Satisfaction of charge 102197690001 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 6 June 2020	View PDF Second filing of Confirmation Statement dated 6 June 2020 - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	CS01	06/06/20 Statement of Capital gbp 447945 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/21	View PDF 06/06/20 Statement of Capital gbp 447945 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/21 - link opens in a new window - 6 pages (6 pages)
07 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Apr 2020	SH06	Cancellation of shares. Statement of capital on 5 March 2020 GBP 447,945	View PDF Cancellation of shares. Statement of capital on 5 March 2020 GBP 447,945 - link opens in a new window - 6 pages (6 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AD01	Registered office address changed from First Floor 8 Flitcroft Street London WC2H 8DL England to Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA on 3 May 2019	View PDF Registered office address changed from First Floor 8 Flitcroft Street London WC2H 8DL England to Palladium House 7th Floor 1-4 Argyll Street London W1F 7TA on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
15 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
26 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 July 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 July 2017 - link opens in a new window - 3 pages (3 pages)

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