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 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-03
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20 May 2024 |
AD01 |
Registered office address changed from 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 20 May 2024
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20 May 2024 |
LIQ02 |
Statement of affairs
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20 May 2024 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Craig Hatchard on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr David Peter Green on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Craig Hatchard as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr David Peter Green as a person with significant control on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 28 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr David Peter Green as a person with significant control on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Hatchard on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr David Peter Green on 28 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Flat H 93 Marchmont Road Wallington Surrey SM6 9NT United Kingdom to 71-75 Shelton Street London WC2H9JQ on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Craig Hatchard as a person with significant control on 28 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr David Peter Green as a person with significant control on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr David Peter Green on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Hatchard on 17 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Craig Hatchard as a person with significant control on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat H 93 Marchmont Road Wallington Surrey SM6 9NT on 17 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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