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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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08 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 March 2023
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08 Mar 2023 |
LIQ02 |
Statement of affairs
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08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-28
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Mark William Wilson on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue Maidstone Kent N3 2JU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 12 January 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O the Brenchley 91 High Street (The Brenchley) Maidstone Kent ME14 1SA England to 2nd Floor Gadd House Arcadia Avenue Maidstone Kent N3 2JU on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Mark William Wilson on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Mark William Wilson as a person with significant control on 4 October 2022
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15 Aug 2022 |
PSC01 |
Notification of Mark William Wilson as a person with significant control on 1 August 2022
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28 Jul 2022 |
PSC07 |
Cessation of Charlotte Louisa Wilson as a person with significant control on 28 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Jack Stephen Wilson as a person with significant control on 28 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Charlotte Louisa Wilson as a director on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Mark William Wilson as a director on 28 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Jack Stephen Wilson as a director on 28 July 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Miss Charlotte Louisa Wilson on 20 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Miss Charlotte Louisa Wilson as a person with significant control on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Jack Stephen Wilson on 20 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Jack Stephen Wilson as a person with significant control on 20 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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