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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08 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 October 2024
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08 Oct 2024 |
LIQ01 |
Declaration of solvency
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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-26
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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10 Sep 2020 |
SH20 |
Statement by Directors
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10 Sep 2020 |
SH19 |
Statement of capital on 10 September 2020
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10 Sep 2020 |
CAP-SS |
Solvency Statement dated 21/08/20
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/08/2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
AP01 |
Appointment of Mrs Vanessa Sara Crocker as a director on 9 July 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Crocker on 12 July 2019
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12 Jul 2019 |
PSC04 |
Change of details for Paul Crocker as a person with significant control on 12 July 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 28 June 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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