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 Dec 2024 |
PSC01 |
Notification of Adrian Impey as a person with significant control on 12 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of Adrian Impey as a person with significant control on 12 December 2024
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12 Dec 2024 |
TM02 |
Termination of appointment of Adrian Impey as a secretary on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Adrian Impey as a director on 12 December 2024
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05 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Dec 2024 |
AD01 |
Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 3 December 2024
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29 Nov 2024 |
LIQ02 |
Statement of affairs
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29 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-27
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11 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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05 Aug 2023 |
PSC04 |
Change of details for Mr Adrian Impey as a person with significant control on 5 August 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Adrian Impey on 4 August 2023
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05 Aug 2023 |
CH03 |
Secretary's details changed for Mr Adrian Impey on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 4 August 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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28 Sep 2022 |
CH03 |
Secretary's details changed for Mr Adrian Impey on 16 July 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Adrian Impey as a person with significant control on 16 July 2022
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28 Sep 2022 |
CH03 |
Secretary's details changed for Mr Adrian Impey on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Carol Impey on 16 July 2022
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16 Jul 2022 |
CH01 |
Director's details changed for Mr Adrian Impey on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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