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 Nov 2024 |
AD01 |
Registered office address changed from 24a High Street Addlestone KT15 1TN England to 29 Craven Street London WC2N 5NT on 25 November 2024
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25 Nov 2024 |
LIQ02 |
Statement of affairs
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25 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-15
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 7/8 Quayside Berwick-upon-Tweed TD15 1HE England to 24a High Street Addlestone KT15 1TN on 2 October 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
PSC01 |
Notification of Luke Harris as a person with significant control on 9 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Luke Harris as a director on 9 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Jan 2023 |
TM01 |
Termination of appointment of Keith Ferrier Steven as a director on 26 January 2023
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28 Jan 2023 |
PSC07 |
Cessation of Keith Ferrier Steven as a person with significant control on 26 January 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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25 Jul 2022 |
PSC01 |
Notification of Keith Steven as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Cheswick Capital Limited as a person with significant control on 25 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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23 Apr 2022 |
PSC07 |
Cessation of John Matthew Pemberton as a person with significant control on 5 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from C/O Ekins & Co Cricklade Street Swindon SN1 3EY England to Unit 7/8 Quayside Berwick-upon-Tweed TD15 1HE on 12 April 2022
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08 Apr 2022 |
PSC03 |
Notification of Cheswick Capital Limited as a person with significant control on 5 April 2022
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08 Apr 2022 |
PSC01 |
Notification of Gary Paul Weber as a person with significant control on 5 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Gary Paul Weber as a director on 5 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of John Matthew Pemberton as a director on 5 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Keith Ferrier Steven as a director on 5 April 2022
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04 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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