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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17 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Aug 2023 |
TM01 |
Termination of appointment of Adrian John Durham as a director on 22 June 2023
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18 Aug 2023 |
LIQ01 |
Declaration of solvency
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04 Aug 2023 |
AD01 |
Registered office address changed from 10th Floor 135 Bishopsgate London EC2M 3TP United Kingdom to 1 More London Place London SE1 2AF on 4 August 2023
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04 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-10
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Adrian John Durham on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Kristopher Darren Love on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Dec 2020 |
PSC07 |
Cessation of Jared Marc Golden as a person with significant control on 9 December 2020
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10 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Jared Marc Golden as a director on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Kristopher Darren Love as a director on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Adrian John Durham as a director on 9 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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04 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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10 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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