Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
05 Oct 2024 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024
|
|
|
05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-24
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
03 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
AD01 |
Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-12
|
|
|
21 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Ms Claire Louise Fahey as a director on 28 May 2021
|
|
|
10 Jun 2021 |
PSC02 |
Notification of Shp Investments 4 Limited as a person with significant control on 28 May 2021
|
|
|
10 Jun 2021 |
TM02 |
Termination of appointment of Tom Seaman as a secretary on 28 May 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Dillen Iyavoo as a director on 28 May 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Dillen Iyavoo as a person with significant control on 28 May 2021
|
|
|
10 Jun 2021 |
AD01 |
Registered office address changed from Lansdowne House 101 3rd Floor Berkeley Square London W1J 6ER England to 13 Berkeley Street London W1J 8DU on 10 June 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
08 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
|
|
|
26 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
01 Jul 2019 |
MR01 |
Registration of charge 119383940001, created on 25 June 2019
|
|
|
01 Jul 2019 |
MR01 |
Registration of charge 119383940002, created on 25 June 2019
|
|