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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29 Jul 2024 |
AD01 |
Registered office address changed from 2 Caxton Works Caxton Street North London E16 1XJ England to Frp Advisory Trading Limited, 2nd Floor Minerva House 29 East Parade Leeds LS1 5PS on 29 July 2024
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29 Jul 2024 |
LIQ02 |
Statement of affairs
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29 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-19
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18 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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18 Apr 2024 |
PSC07 |
Cessation of Natalie Hall as a person with significant control on 24 November 2023
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21 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2023 |
TM01 |
Termination of appointment of Natalie Hall as a director on 14 November 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Century House 15-19 Dyke Road Brighton BN1 3FE England to 2 Caxton Works Caxton Street North London E16 1XJ on 27 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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26 Nov 2019 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Century House 15-19 Dyke Road Brighton BN1 3FE on 26 November 2019
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Ms Natalie Hall on 25 November 2019
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25 Nov 2019 |
PSC04 |
Change of details for Ms Natalie Hall as a person with significant control on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Cimeon David Immanuel Ellerton on 25 November 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Cimeon David Immanuel Ellerton as a person with significant control on 25 November 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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