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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28 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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16 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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16 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2024 |
LIQ02 |
Statement of affairs
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Compass House Smugglers Way Wandsworth London SW18 1DB England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 27 February 2024
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27 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-19
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jul 2023 |
MR01 |
Registration of charge 111278590006, created on 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2021
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Feb 2022 |
MR01 |
Registration of charge 111278590004, created on 4 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 111278590005, created on 4 February 2022
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11 Oct 2021 |
MR01 |
Registration of charge 111278590003, created on 20 September 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23
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09 Jan 2020 |
MR01 |
Registration of charge 111278590002, created on 8 January 2020
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27 Dec 2019 |
MR01 |
Registration of charge 111278590001, created on 23 December 2019
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