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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09 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 3-5 Rathbone Place London W1T 1HJ United Kingdom to Leonard Curtis House, Elms Square Bury New Road Whitefield Manchester M45 7TA on 20 March 2023
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20 Mar 2023 |
LIQ01 |
Declaration of solvency
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20 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-02
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03 Nov 2022 |
AP01 |
Appointment of Mr Christoph Friedrich as a director on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Niall Harvey Brunker as a director on 3 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 8 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Mary Turner on 15 April 2021
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08 Apr 2021 |
MR04 |
Satisfaction of charge 113143380001 in full
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14 Sep 2020 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Mary Turner on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 14 September 2020
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18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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24 Mar 2020 |
AP01 |
Appointment of Miss Elizabeth Turner as a director on 16 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Maqboolali Mohamed as a director on 16 March 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Rory Joseph O'neill as a person with significant control on 17 April 2018
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10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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