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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13 Apr 2024 |
AD01 |
Registered office address changed from 20 Langley Road Slough SL3 7AB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 13 April 2024
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13 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-28
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13 Apr 2024 |
LIQ02 |
Statement of affairs
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11 Mar 2024 |
MR04 |
Satisfaction of charge 113952940001 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 113952940002 in full
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28 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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31 May 2022 |
PSC01 |
Notification of Andrew Roy Lloyd as a person with significant control on 18 May 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Andrew Roy Lloyd as a director on 1 October 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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30 Jul 2021 |
TM01 |
Termination of appointment of Andrew Roy Lloyd as a director on 31 March 2021
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30 Jul 2021 |
PSC07 |
Cessation of Andrew Roy Lloyd as a person with significant control on 31 March 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 May 2021 |
AD01 |
Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG United Kingdom to 20 Langley Road Slough SL3 7AB on 7 May 2021
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04 Feb 2021 |
MR01 |
Registration of charge 113952940003, created on 25 January 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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08 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Feb 2020 |
MR01 |
Registration of charge 113952940001, created on 30 January 2020
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06 Feb 2020 |
MR01 |
Registration of charge 113952940002, created on 30 January 2020
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11 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/07/2019
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24 Oct 2019 |
PSC01 |
Notification of Eddie Lim as a person with significant control on 15 July 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mr Andrew Roy Lloyd as a person with significant control on 15 July 2019
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