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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30 Mar 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 40a Station Road Upminster Essex RM14 2TR on 30 March 2024
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30 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-20
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30 Mar 2024 |
LIQ01 |
Declaration of solvency
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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01 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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25 Jan 2023 |
MR04 |
Satisfaction of charge 120732780001 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 120732780002 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 120732780003 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 120732780004 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 120732780005 in full
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25 Jan 2023 |
MR04 |
Satisfaction of charge 120732780006 in full
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01 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Charles Michael Leahy as a director on 8 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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05 Jun 2020 |
MR01 |
Registration of charge 120732780006, created on 26 May 2020
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21 May 2020 |
MR01 |
Registration of charge 120732780005, created on 19 May 2020
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21 May 2020 |
MR01 |
Registration of charge 120732780004, created on 19 May 2020
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16 Sep 2019 |
MR01 |
Registration of charge 120732780002, created on 6 September 2019
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16 Sep 2019 |
MR01 |
Registration of charge 120732780003, created on 6 September 2019
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13 Sep 2019 |
MR01 |
Registration of charge 120732780001, created on 6 September 2019
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