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Company number 12114029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 AD01 Registered office address changed from 78 Bute Street Luton LU1 2EY England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 13 April 2024
13 Apr 2024 LIQ01 Declaration of solvency
13 Apr 2024 600 Appointment of a voluntary liquidator
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 TM01 Termination of appointment of Faye Popham as a director on 1 December 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
31 Jan 2022 AP01 Appointment of Ms Faye Popham as a director on 28 January 2022
05 Jan 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
14 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 AP01 Appointment of Mr Jonathon Anthony Baynham as a director on 12 May 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Aug 2020 AP01 Appointment of Mr Simon Benedict Martin as a director on 22 July 2020
07 Aug 2020 AP01 Appointment of Dr Lucie Shuker as a director on 22 July 2020
03 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
28 Feb 2020 AP01 Appointment of Mr Desmond Arnold Scott as a director on 28 February 2020
28 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted