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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02 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 November 2024
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02 Nov 2024 |
AD01 |
Registered office address changed from 14a Tickford Street Newport Pagnell MK16 9AB England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 November 2024
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-11
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02 Nov 2024 |
LIQ01 |
Declaration of solvency
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11 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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17 Feb 2023 |
MR04 |
Satisfaction of charge 112560190003 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 112560190004 in full
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Armstrong on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Armstrong on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Dean Richard Barrett on 12 January 2023
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18 May 2022 |
AD01 |
Registered office address changed from C/O Paul Alder & Co 5 Church Street Aylesbury HP20 2QP United Kingdom to 14a Tickford Street Newport Pagnell MK16 9AB on 18 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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24 Feb 2022 |
MR01 |
Registration of charge 112560190003, created on 18 February 2022
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24 Feb 2022 |
MR01 |
Registration of charge 112560190004, created on 18 February 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 112560190002 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 112560190001 in full
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21 Jan 2022 |
MR05 |
All of the property or undertaking has been released from charge 112560190001
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21 Jan 2022 |
MR05 |
All of the property or undertaking has been released from charge 112560190002
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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