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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29 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP
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29 Jun 2024 |
AD02 |
Register inspection address has been changed to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP
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25 Jun 2024 |
AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 1 More London Place London SE1 2AF on 25 June 2024
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25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-13
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25 Jun 2024 |
LIQ01 |
Declaration of solvency
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10 Jun 2024 |
SH02 |
Sub-division of shares on 22 January 2020
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Richard Ian Jones as a director on 14 November 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Alan Henry Haywood as a director on 4 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Miss Hongqian Dong as a director on 4 October 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Mary Siobhan Clarke as a director on 13 September 2023
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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15 Jun 2023 |
SH02 |
Consolidation of shares on 25 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Richard Ian Jones as a director on 13 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Daryn Rhonda Edgar as a director on 3 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Daryn Rhonda Edgar on 5 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of John Coleman Straw as a director on 30 March 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Nohora Patricia Rangel Cortes as a director on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Nohora Patricia Rangel Cortes on 30 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Thomas Lapperger as a director on 1 September 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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