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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11 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
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02 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Sep 2023 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffiths Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2023
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10 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Mar 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Mar 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Feb 2022 |
AD01 |
Registered office address changed from 450 the Grange Romsey Road Michelmersh Romsey SO51 0AE England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 10 February 2022
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10 Feb 2022 |
LIQ02 |
Statement of affairs
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10 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-01
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17 Dec 2021 |
TM01 |
Termination of appointment of Andrew David Merricks as a director on 16 December 2021
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Oct 2021 |
AD01 |
Registered office address changed from Union, 88-90 George Street London W1U 8PA England to 450 the Grange Romsey Road Michelmersh Romsey SO51 0AE on 18 October 2021
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
TM01 |
Termination of appointment of Steve Peter Cox as a director on 27 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Steven John Billot as a director on 27 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Andrew David Merricks as a director on 27 April 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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27 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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