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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09 Jan 2024 |
AD01 |
Registered office address changed from 81 the Cut London SE1 8LL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 9 January 2024
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09 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-04
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09 Jan 2024 |
LIQ02 |
Statement of affairs
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10 Jul 2023 |
AD01 |
Registered office address changed from 2 Bourchier Street London W1D 4HX England to 81 the Cut London SE1 8LL on 10 July 2023
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Mason as a director on 10 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Deepa Shah as a director on 31 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Morr & Co Llp Connect House, 133-137 Alexandra Road London SW19 7JY
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20 Dec 2022 |
AD02 |
Register inspection address has been changed to Morr & Co Llp Connect House, 133-137 Alexandra Road London SW19 7JY
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Ms Deepa Shah as a director on 5 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jul 2021 |
TM01 |
Termination of appointment of Adrian Peter Webb as a director on 7 July 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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30 Jan 2021 |
TM01 |
Termination of appointment of Rachel Louise Howe as a director on 15 January 2021
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06 Oct 2020 |
TM01 |
Termination of appointment of Daryll Scott as a director on 24 September 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Tom Head as a director on 22 July 2020
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01 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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06 Sep 2019 |
MR01 |
Registration of charge 117609970002, created on 29 August 2019
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03 Sep 2019 |
AP01 |
Appointment of Mr Adrian Peter Webb as a director on 30 July 2019
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