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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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 February 2024
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22 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2023
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09 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 28 February 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ United Kingdom to 82 st. John Street London EC1M 4JN on 23 March 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-01
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23 Mar 2021 |
LIQ01 |
Declaration of solvency
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22 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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26 Feb 2021 |
MR04 |
Satisfaction of charge 115093300001 in full
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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24 Feb 2021 |
PSC01 |
Notification of Jeffrey Ian Doble as a person with significant control on 16 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Carol Dawn Doble as a person with significant control on 16 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Jeffrey Ian Doble as a director on 16 February 2019
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23 Feb 2021 |
TM01 |
Termination of appointment of Carol Dawn Doble as a director on 16 February 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jun 2020 |
AD01 |
Registered office address changed from 10 Teddington Business Park Station Road Teddington TW11 9BQ United Kingdom to Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 22 June 2020
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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11 Apr 2019 |
PSC01 |
Notification of Carol Dawn Doble as a person with significant control on 21 March 2019
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11 Apr 2019 |
PSC07 |
Cessation of Jeffrey Ian Doble as a person with significant control on 21 March 2019
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11 Apr 2019 |
AP03 |
Appointment of Mr Jeff Ian Doble as a secretary on 21 March 2019
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11 Apr 2019 |
AP01 |
Appointment of Mrs Carol Dawn Doble as a director on 21 March 2019
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