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 Oct 2024 |
TM02 |
Termination of appointment of Alexander James Levinger as a secretary on 30 September 2024
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23 Jun 2024 |
AD02 |
Register inspection address has been changed to 55 Ludgate Hill London EC4M 7JW
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19 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 19 June 2024
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-05
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19 Jun 2024 |
LIQ01 |
Declaration of solvency
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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06 Dec 2023 |
AA |
Accounts for a small company made up to 16 December 2022
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12 May 2023 |
CH03 |
Secretary's details changed for Mr Alexander James Levinger on 12 May 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Third Floor 138 Cheapside London EC2V 6BJ England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 9 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 12 December 2021
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16 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 12 December 2021
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15 Feb 2022 |
PSC03 |
Notification of Donnelley Financial Solutions Holdings Limited as a person with significant control on 13 December 2021
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15 Feb 2022 |
PSC07 |
Cessation of Craig Dane Clay as a person with significant control on 13 December 2021
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15 Feb 2022 |
PSC07 |
Cessation of Darren Cy Wray as a person with significant control on 13 December 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Robert John Westmacott as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Darren Cy Wray as a director on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Jeremy Charles Hall as a director on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Tuan Jin Aw as a director on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to Third Floor 138 Cheapside London EC2V 6BJ on 15 February 2022
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15 Feb 2022 |
AP03 |
Appointment of Mr Alexander James Levinger as a secretary on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Craig Dane Clay as a director on 15 February 2022
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15 Feb 2022 |
TM02 |
Termination of appointment of Adam Dominic Bradley Shaw as a secretary on 15 February 2022
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15 Nov 2021 |
AP03 |
Appointment of Mr Adam Dominic Bradley Shaw as a secretary on 10 November 2021
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