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 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2024
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20 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-18
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20 Oct 2023 |
LIQ02 |
Statement of affairs
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11375035 - Companies House Default Address, Cardiff, CF14 8LH on 21 April 2023
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20 Jun 2022 |
AD01 |
Registered office address changed from , 59D Clapham Common South Side, London, SW4 9DA, England to PO Box 4385 Cardiff CF14 8LH on 20 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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07 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2022 |
AD01 |
Registered office address changed from , Suite 5 Hortensia Road, London, SW10 0QY, England to PO Box 4385 Cardiff CF14 8LH on 18 January 2022
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29 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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29 Jun 2021 |
PSC07 |
Cessation of Niall Duncan Bradley as a person with significant control on 1 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Niall Duncan Bradley as a director on 16 June 2021
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29 Jun 2021 |
PSC01 |
Notification of Philip George Jackson as a person with significant control on 1 June 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 Mar 2021 |
AP01 |
Appointment of Mr Philip George Jackson as a director on 10 March 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Shaun Harrington as a director on 1 February 2021
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23 Oct 2020 |
AP01 |
Appointment of Mr Shaun Harrington as a director on 1 October 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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14 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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