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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21 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2024
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05 Jun 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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01 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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12 Apr 2023 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 12 April 2023
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12 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-29
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12 Apr 2023 |
LIQ01 |
Declaration of solvency
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Lee Charles Ackerman on 2 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Lee Charles Ackerman as a person with significant control on 2 September 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 16 August 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Lee Charles Ackerman as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Lee Charles Ackerman on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-15
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15 Nov 2018 |
AD01 |
Registered office address changed from 89 Cowslip Road London E18 1JN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 15 November 2018
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