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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19 Nov 2024 |
LIQ02 |
Statement of affairs
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26 Mar 2024 |
AD01 |
Registered office address changed from 25 Bedford Street London WC2E 9ES England to 3rd Floor, Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on 26 March 2024
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26 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-13
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20 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Mar 2023 |
PSC07 |
Cessation of Philip Matthew Stone as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of James Kenneth Eugene Easton as a person with significant control on 28 February 2023
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01 Mar 2023 |
PSC07 |
Cessation of Jonathan Peter Baynes as a person with significant control on 28 February 2023
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Oct 2021 |
PSC04 |
Change of details for Mr Jonathan Peter Baynes as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Philip Matthew Stone as a person with significant control on 25 October 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 65 Chandos Place London WC2N 4HG England to 25 Bedford Street London WC2E 9ES on 9 December 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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