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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19 Aug 2024 |
AD01 |
Registered office address changed from City Pavilion Cannon Green Building 27 Bush Lane London EC4R 0AA United Kingdom to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 19 August 2024
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19 Aug 2024 |
LIQ02 |
Statement of affairs
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-13
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06 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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05 Jun 2024 |
PSC04 |
Change of details for Mr Kevin Barry Pope as a person with significant control on 29 June 2023
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01 May 2024 |
PSC04 |
Change of details for Mr Kevin Barry Pope as a person with significant control on 29 June 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
PSC04 |
Change of details for Mr Kevin Barry Pope as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Kevin Barry Pope as a person with significant control on 27 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 32 Cornhill London EC3V 3BT England to City Pavilion Cannon Green Building 27 Bush Lane London EC4R 0AA on 28 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2019 |
TM01 |
Termination of appointment of Kevin Barry Pope as a director on 3 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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27 Feb 2019 |
AD01 |
Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH England to 32 Cornhill London EC3V 3BT on 27 February 2019
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13 Nov 2018 |
MR01 |
Registration of charge 102271850001, created on 1 November 2018
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15 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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