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 |
LIQ06 |
Resignation of a liquidator
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05 Jan 2024 |
LIQ02 |
Statement of affairs
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29 Dec 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 December 2023
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29 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
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20 Nov 2023 |
TM01 |
Termination of appointment of Sam Ross Vallings as a director on 13 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
TM01 |
Termination of appointment of Charles Gordon Vere-Whiting as a director on 1 March 2022
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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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17 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 5 Leopold Road London SW19 7BB England to The Old Chapel Union Way Witney OX28 6HD on 29 March 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Charles Gordon Vere-Whiting as a director on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Sam Ross Vallings on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr James Oliver Heyman as a director on 11 February 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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25 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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24 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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17 Mar 2020 |
TM01 |
Termination of appointment of Charles James, Jonathan Catto as a director on 6 March 2020
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23 Sep 2019 |
PSC07 |
Cessation of Charles James, Jonathan Catto as a person with significant control on 12 September 2019
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20 Sep 2019 |
PSC02 |
Notification of Btl Property Holdings Limited as a person with significant control on 12 September 2019
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