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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
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20 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 83 Victoria Street London SW1H 0HW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2022
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05 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-15
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05 Jan 2022 |
LIQ01 |
Declaration of solvency
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Declaration of dividend 21/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2021 |
SH19 |
Statement of capital on 26 July 2021
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23 Jul 2021 |
SH20 |
Statement by Directors
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23 Jul 2021 |
CAP-SS |
Solvency Statement dated 21/07/21
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Dividend 21/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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18 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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19 Feb 2020 |
AD01 |
Registered office address changed from 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England to 83 Victoria Street London SW1H 0HW on 19 February 2020
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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