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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18 Jan 2024 |
AD01 |
Registered office address changed from 40 Berners Street London W1T 3NA England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 18 January 2024
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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2023
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23 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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10 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2021 |
LIQ01 |
Declaration of solvency
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co wind up 25/11/2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Josh Hughes as a director on 18 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Josh Hughes as a person with significant control on 1 October 2021
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22 Oct 2021 |
PSC01 |
Notification of Duncan Bower Napier-Bell as a person with significant control on 1 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Emma Napier-Bell as a director on 1 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Duncan Napier-Bell Bower Napier-Bell on 8 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Duncan Napier-Bell Bower Napier-Bell as a director on 8 October 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Michelle House 45/46 Berners Street London W1T 3NE England to 40 Berners Street London W1T 3NA on 5 August 2020
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20 Jul 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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01 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Jul 2017 |
AP01 |
Appointment of Mrs Emma Napier-Bell as a director on 27 July 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from 1 Wardour Street London W1D 6PA United Kingdom to Michelle House 45/46 Berners Street London W1T 3NE on 27 June 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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26 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2017
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