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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21 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-02
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21 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 3-5 Rathbone Place London W1T 1HJ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 March 2023
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21 Mar 2023 |
LIQ01 |
Declaration of solvency
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21 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2023 |
MR04 |
Satisfaction of charge 115548320001 in full
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03 Nov 2022 |
AP01 |
Appointment of Mr Christoph Friedrich as a director on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Niall Harvey Brunker as a director on 3 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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03 Sep 2021 |
AD01 |
Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Niall Harvey Brunker on 15 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Mary Turner on 15 April 2021
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26 Jan 2021 |
AUD |
Auditor's resignation
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15 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Mary Turner on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Niall Harvey Brunker on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 14 September 2020
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18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Mar 2020 |
AP01 |
Appointment of Miss Elizabeth Turner as a director on 16 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Maqboolali Mohamed as a director on 16 March 2020
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