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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20 Dec 2024 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to Unit 4, Madison Court George Mann Road Leeds LS10 1DX on 20 December 2024
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16 Dec 2024 |
LIQ02 |
Statement of affairs
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16 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-04
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr Mark James Stephen as a person with significant control on 11 April 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Mark James Stephen on 15 June 2023
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11 May 2023 |
TM01 |
Termination of appointment of Martin Joel Drummond as a director on 11 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Joel Drummond on 14 December 2020
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12 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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10 Feb 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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25 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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