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 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 22 York Buildings London WC2N 6JU on 3 April 2024
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14 Mar 2024 |
LIQ01 |
Declaration of solvency
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-01
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08 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Khan on 6 August 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
PSC01 |
Notification of Andrew John Knowles as a person with significant control on 13 June 2019
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20 Jun 2019 |
PSC01 |
Notification of Ian Russell Ritchie as a person with significant control on 13 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Jones Knowles Ritchie Limited as a person with significant control on 13 June 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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05 Nov 2018 |
PSC07 |
Cessation of Michael Khan as a person with significant control on 18 May 2018
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05 Nov 2018 |
PSC02 |
Notification of Jones Knowles Ritchie Limited as a person with significant control on 18 May 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 71-75 Shelton Street London WC2H 9JQ on 29 October 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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