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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29 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2024
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12 Sep 2023 |
LIQ01 |
Declaration of solvency
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12 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-23
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06 Sep 2023 |
AD01 |
Registered office address changed from 317 Putney Bridge Road London SW15 2PG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 September 2023
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Andreas Joachim Fegbeutel as a director on 1 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2020 |
TM01 |
Termination of appointment of David Bowie Whillans as a director on 23 July 2020
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17 Apr 2020 |
AP03 |
Appointment of Mr Andreas Joachim Fegbeutel as a secretary on 14 April 2020
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17 Apr 2020 |
TM02 |
Termination of appointment of David Bowie Whillans as a secretary on 14 April 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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12 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Dec 2017 |
AP01 |
Appointment of Mr David Bowie Whillans as a director on 14 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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20 Nov 2017 |
TM01 |
Termination of appointment of David Bowie Whillans as a director on 20 November 2017
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