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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25 Jul 2024 |
LIQ01 |
Declaration of solvency
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18 Jul 2024 |
AD01 |
Registered office address changed from 17 Hill Close Crowborough TN6 1LP England to 3 Field Court Grays Inn London WC1R 5EF on 18 July 2024
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18 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-10
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22 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 17 Hill Close Crowborough TN6 1LP on 9 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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22 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Antony John Bradley as a director on 20 April 2022
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Matthew Kennedy Adams as a director on 30 April 2021
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06 May 2021 |
PSC07 |
Cessation of Matthew Kennedy Adams as a person with significant control on 30 April 2021
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06 May 2021 |
PSC01 |
Notification of Sara Louise Bradley as a person with significant control on 30 April 2021
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26 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Sara Louise Bradley as a director
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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08 Apr 2020 |
PSC01 |
Notification of Matthew Kennedy Adams as a person with significant control on 31 May 2019
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24 Feb 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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