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Company number 11335613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 TM01 Termination of appointment of Tracey Bright as a director on 21 October 2024
20 Apr 2024 600 Appointment of a voluntary liquidator
20 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
20 Apr 2024 LIQ01 Declaration of solvency
20 Apr 2024 AD01 Registered office address changed from 7th Floor, One America Square 17 Crosswall London EC3N 2LB England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 20 April 2024
19 Jan 2024 TM01 Termination of appointment of Laurie Boult as a director on 18 January 2024
19 Jan 2024 AP01 Appointment of Ms Victoria Anne Thornton as a director on 18 January 2024
05 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
15 Sep 2022 AP01 Appointment of Ms Tracey Bright as a director on 14 September 2022
24 Aug 2022 TM01 Termination of appointment of Pamela Creaven as a director on 18 August 2022
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
04 Mar 2022 AA Accounts for a small company made up to 31 March 2021
31 Jan 2022 AD01 Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022
30 Jan 2022 AD01 Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 30 January 2022
16 Aug 2021 CH01 Director's details changed for Dr Jackie Freeman on 12 August 2021
13 Aug 2021 AP01 Appointment of Dr Jackie Freeman as a director on 12 August 2021
09 Aug 2021 TM01 Termination of appointment of Brian Walter Pomeroy as a director on 31 July 2021
30 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 March 2020
26 Aug 2020 TM01 Termination of appointment of Michael Andrew Cutbill as a director on 25 August 2020
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
02 Dec 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates