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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24 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Oct 2023 |
LIQ01 |
Declaration of solvency
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07 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 6th Floor 9 Appold Street London EC2A 2AP on 7 October 2023
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07 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-25
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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24 Mar 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
AD01 |
Registered office address changed from Regus, 1210 Arlington Business Park Theale Reading RG7 4TY England to 2nd Floor Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on 3 June 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Paul Antony Wilson on 25 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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27 Apr 2021 |
MR04 |
Satisfaction of charge 120103100001 in full
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27 Apr 2021 |
MR04 |
Satisfaction of charge 120103100002 in full
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27 Apr 2021 |
MR04 |
Satisfaction of charge 120103100003 in full
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03 Mar 2021 |
TM01 |
Termination of appointment of Jeremiah Silkowski as a director on 26 February 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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01 Jun 2020 |
PSC05 |
Change of details for Ysl Holdco Limited as a person with significant control on 29 November 2019
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10 Jan 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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04 Nov 2019 |
MR01 |
Registration of charge 120103100002, created on 24 October 2019
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04 Nov 2019 |
MR01 |
Registration of charge 120103100003, created on 24 October 2019
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01 Nov 2019 |
PSC02 |
Notification of Ysl Holdco Limited as a person with significant control on 24 October 2019
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01 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2019
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