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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30 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2024
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10 Jan 2025 |
AD01 |
Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea SA1 4AW on 10 January 2025
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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 6 January 2023
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-30
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06 Jan 2023 |
LIQ02 |
Statement of affairs
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2022 |
CH01 |
Director's details changed for Mrs Kate Jeffery on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
MR04 |
Satisfaction of charge 106986730001 in full
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09 Apr 2021 |
MR04 |
Satisfaction of charge 106986730002 in full
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01 Apr 2021 |
CH01 |
Director's details changed for Mrs Kate Jeffery on 1 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Antony Peter Mchugh as a director on 13 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Susan Joy Mchugh as a director on 13 November 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Dec 2018 |
MR01 |
Registration of charge 106986730002, created on 5 December 2018
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27 Nov 2018 |
AP01 |
Appointment of Mrs Susan Mchugh as a director on 27 November 2018
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27 Nov 2018 |
AP01 |
Appointment of Mr Antony Peter Mchugh as a director on 26 November 2018
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