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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13 Nov 2024 |
AD01 |
Registered office address changed from Level 24-25, the Shard 32 London Bridge St London SE1 9SG England to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 13 November 2024
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28 May 2024 |
600 |
Appointment of a voluntary liquidator
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28 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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28 May 2024 |
LIQ02 |
Statement of affairs
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
TM01 |
Termination of appointment of Samuel Parry as a director on 1 October 2022
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07 Dec 2023 |
TM01 |
Termination of appointment of Stefan Vadamootoo as a director on 1 October 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Aug 2023 |
AD01 |
Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS England to Level 24-25, the Shard 32 London Bridge St London SE1 9SG on 30 August 2023
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26 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr Stefan Vadamootoo as a person with significant control on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Paul Anthony Mahoney as a person with significant control on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS on 9 June 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 90 Walworth Road London SE1 6SW England to Accountancy House 90 Walworth Road London SE1 6SW on 28 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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01 Jun 2020 |
AD01 |
Registered office address changed from 3 Lower Thames Street St Magnus House London EC3R 6HE England to 90 Walworth Road London SE1 6SW on 1 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Anthony Mahoney on 15 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Paul Anthony Mahoney as a person with significant control on 15 October 2019
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