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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31 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Jul 2024 |
AD01 |
Registered office address changed from 141-145 Curtain Road London EC2A 3AR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2024
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02 Jul 2024 |
LIQ01 |
Declaration of solvency
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02 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-26
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25 Jun 2024 |
TM01 |
Termination of appointment of Gary Robert Linieres as a director on 24 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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13 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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13 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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08 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2019
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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03 Jul 2020 |
AD01 |
Registered office address changed from 27 Renwick Drive Bromley Kent BR2 9GS United Kingdom to 141-145 Curtain Road London EC2A 3AR on 3 July 2020
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03 Jul 2020 |
PSC02 |
Notification of Wealth Dynamics Limited as a person with significant control on 1 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Spencer Vernon Clark as a person with significant control on 1 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Nils Anthony Beuth as a person with significant control on 1 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Spencer Vernon Clark as a director on 1 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Nils Anthony Beuth as a director on 1 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Gary Robert Linieres as a director on 1 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Brent Randall as a director on 1 July 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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