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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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2024
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11 May 2023 |
LIQ02 |
Statement of affairs
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11 May 2023 |
600 |
Appointment of a voluntary liquidator
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11 May 2023 |
AD01 |
Registered office address changed from Pure Offices, Albany Chambers, 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL England to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 May 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-25
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Alexander Barnett as a director on 30 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Jonathan Alexander Barnett as a person with significant control on 30 September 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
AD01 |
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London England W1U 6BP United Kingdom to Pure Offices, Albany Chambers, 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL on 26 May 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Alexander Barnett on 27 August 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Jonathan Alexander Barnett as a person with significant control on 27 August 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Alexander Barnett on 26 November 2018
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08 Jan 2019 |
PSC04 |
Change of details for Mr Michael Barnett as a person with significant control on 6 January 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Michael Barnett on 6 January 2019
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08 Jan 2019 |
PSC04 |
Change of details for Mr Jonathan Alexander Barnett as a person with significant control on 6 January 2019
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Alexander Barnett on 6 January 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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