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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 July 2024
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05 Aug 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 36 Fifth Avenue Havant Hampshire PO9 2PL on 5 August 2023
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-14
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17 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Duncan Henry Hollis Di Biase as a person with significant control on 1 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Ms Helena Murphy as a person with significant control on 1 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Ms Helena Murphy on 1 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG England to 85 Great Portland Street First Floor London W1W 7LT on 15 March 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Duncan Henry Hollis Di Biase as a person with significant control on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Duncan Henry Hollis Di Biase on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Miss Helena Murphy as a person with significant control on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Miss Helena Murphy on 1 September 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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20 Mar 2020 |
PSC04 |
Change of details for Miss Helena Murphy as a person with significant control on 1 November 2019
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20 Mar 2020 |
PSC01 |
Notification of Duncan Henry Hollis Di Biase as a person with significant control on 1 October 2019
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20 Mar 2020 |
CH01 |
Director's details changed for Miss Helena Murphy on 1 March 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 2 Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 11 December 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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