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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17 Oct 2024 |
AD01 |
Registered office address changed from 33 Danemere Street Putney London SW15 1LT England to Unit 31927, Lytchett House 13 Freeland Park, Wareham Road Poole BH16 6FA on 17 October 2024
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17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-07
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17 Oct 2024 |
LIQ01 |
Declaration of solvency
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16 Oct 2024 |
AA |
Micro company accounts made up to 6 October 2024
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16 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 6 October 2024
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 33 Danemere Street Putney London SW15 1LT on 3 February 2023
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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19 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back contract/purchase of 30 ordinary shares of £1 for £30,000.00/ repurchased shares be immediatley cancelled following purchase by the company 20/09/2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back- purchase of 30 ordinary shares for £30,000.00/ repurchased shares be immediately cancelled following the purchase by the company 06/09/2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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07 Feb 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 June 2019
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