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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05 Nov 2024 |
AD01 |
Registered office address changed from Barge House East End Offices South Bank London SE1 9PH England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 November 2024
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-28
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05 Nov 2024 |
LIQ02 |
Statement of affairs
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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16 May 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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16 May 2024 |
PSC04 |
Change of details for Ms Natalie Gemma Paul as a person with significant control on 1 May 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
MR04 |
Satisfaction of charge 112099460001 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 112099460002, created on 9 November 2022
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05 Oct 2022 |
PSC01 |
Notification of Chelsea Catherine Williams as a person with significant control on 28 January 2019
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05 Oct 2022 |
PSC01 |
Notification of Natalie Gemma Paul as a person with significant control on 28 January 2019
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05 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 2.07 Oxo Tower Wharf Bargehouse Street London SE1 9PH England to Barge House East End Offices South Bank London SE1 9PH on 2 November 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 2.07 Oxo Tower Wharf Bargehouse Street London SE1 9PH on 24 February 2020
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03 Feb 2020 |
MR01 |
Registration of charge 112099460001, created on 3 February 2020
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13 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Jermaine John Paul as a director on 30 September 2019
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