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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29 Aug 2024 |
AD01 |
Registered office address changed from 3 Sheen Road Richmond upon Thames TW9 1AD England to C/O Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row Birmingham B3 3AG on 29 August 2024
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29 Aug 2024 |
LIQ02 |
Statement of affairs
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29 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-19
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15 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2024 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 19 April 2024
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09 Oct 2023 |
PSC07 |
Cessation of F.O Ventures Ltd as a person with significant control on 6 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Richard James Beese as a person with significant control on 6 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Richard James Beese on 2 July 2021
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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06 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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08 Jul 2021 |
AP01 |
Appointment of Mr Richard James Beese as a director on 2 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of David James White as a director on 2 July 2021
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29 Jun 2021 |
PSC07 |
Cessation of David James White as a person with significant control on 24 June 2021
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29 Jun 2021 |
PSC02 |
Notification of F.O Ventures Ltd as a person with significant control on 24 June 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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20 Jul 2020 |
PSC04 |
Change of details for Mr David James White as a person with significant control on 20 July 2020
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