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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08 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 October 2024
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30 Oct 2023 |
AD01 |
Registered office address changed from 4 Cheiveley Mews London Road Sunningdale Ascot SL5 0UD England to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 October 2023
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20 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-12
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20 Oct 2023 |
LIQ02 |
Statement of affairs
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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05 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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15 May 2020 |
AD01 |
Registered office address changed from 1 Kilmarsh Road London W6 0PL England to 4 Cheiveley Mews London Road Sunningdale Ascot SL5 0UD on 15 May 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from Ashton Hillbrow Road Esher KT10 9UD England to 1 Kilmarsh Road London W6 0PL on 29 April 2020
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23 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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02 Oct 2019 |
MR01 |
Registration of charge 102982250001, created on 27 September 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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09 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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