Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2024
|
|
|
25 Aug 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 August 2023
|
|
|
25 Aug 2023 |
LIQ01 |
Declaration of solvency
|
|
|
25 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-08-11
|
|
|
27 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Benjamin George Anker David as a director on 1 June 2023
|
|
|
23 Dec 2022 |
MR04 |
Satisfaction of charge 114854030001 in full
|
|
|
23 Dec 2022 |
MR04 |
Satisfaction of charge 114854030002 in full
|
|
|
17 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Timothy Owen Simpson as a director on 31 July 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
07 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
|
|
|
09 Jan 2020 |
MR01 |
Registration of charge 114854030001, created on 9 January 2020
|
|
|
09 Jan 2020 |
MR01 |
Registration of charge 114854030002, created on 9 January 2020
|
|
|
06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
|
|
|
04 Jun 2019 |
AP01 |
Appointment of Mr Julian Graham Wilson as a director on 24 May 2019
|
|
|
04 Jun 2019 |
AP01 |
Appointment of Mr Timothy Owen Simpson as a director on 24 May 2019
|
|
|
04 Jun 2019 |
TM01 |
Termination of appointment of Andrew John Chrysostomou as a director on 24 May 2019
|
|