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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04 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-02
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15 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2023 |
LIQ02 |
Statement of affairs
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05 Aug 2023 |
AD01 |
Registered office address changed from , Cavendish House Knee Hill, Abbey Wood, London, London, SE2 0GD, England to Allan House 10 John Princes Street London W1G 0AH on 5 August 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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31 Mar 2022 |
PSC04 |
Change of details for Miss Joanita Ndagire as a person with significant control on 11 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Mar 2022 |
CH01 |
Director's details changed for Miss Joanita Ndagire on 11 March 2022
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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03 Mar 2020 |
PSC01 |
Notification of Joanita Ndagire as a person with significant control on 4 June 2019
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03 Mar 2020 |
PSC07 |
Cessation of Terence Michael Bartlett as a person with significant control on 4 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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08 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Mar 2019 |
PSC04 |
Change of details for Mr Terence Michael Bartlett as a person with significant control on 22 February 2019
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11 Mar 2019 |
PSC01 |
Notification of Terence Michael Bartlett as a person with significant control on 18 January 2019
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11 Mar 2019 |
PSC04 |
Change of details for Miss Joanita Ndagire as a person with significant control on 18 January 2019
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11 Mar 2019 |
PSC07 |
Cessation of Joanita Ndagire as a person with significant control on 22 February 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from , 24 Seymour Gardens Ilford, Essex, IG1 3LN, United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 11 March 2019
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07 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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