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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27 Jan 2025 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 27 January 2025
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27 Jan 2025 |
LIQ01 |
Declaration of solvency
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27 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-21
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09 Jan 2025 |
MR04 |
Satisfaction of charge 117905660001 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 117905660004 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 117905660003 in full
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09 Jan 2025 |
MR04 |
Satisfaction of charge 117905660002 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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12 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr. John Paul Nowacki on 31 July 2020
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12 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
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12 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
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12 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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12 Aug 2020 |
PSC05 |
Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 12 August 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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21 Mar 2019 |
MR01 |
Registration of charge 117905660004, created on 15 March 2019
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20 Mar 2019 |
MR01 |
Registration of charge 117905660003, created on 15 March 2019
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