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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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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11 Apr 2024 |
LIQ02 |
Statement of affairs
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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
AD01 |
Registered office address changed from 133 Whitechapel High Street London E1 7QA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Davies Mga Services Limited as a secretary on 27 March 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Christopher Stewart Butcher as a director on 16 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 12406548 - Companies House Default Address Cardiff CF14 8LH to 133 Whitechapel High Street London E1 7QA on 21 November 2023
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26 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12406548 - Companies House Default Address, Cardiff, CF14 8LH on 26 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to C/O Tradecreditech Limited 133 Whitechapel High Street London E1 7QA on 4 October 2023
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24 May 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Jenkin as a director on 5 May 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Stewart Butcher on 1 September 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
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02 Sep 2022 |
AD02 |
Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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21 Jan 2022 |
CH04 |
Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Flemming Bengtsen on 21 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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14 Jan 2021 |
AP01 |
Appointment of Ms Elizabeth Anne Jenkin as a director on 13 January 2021
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03 Sep 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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02 Jul 2020 |
AP01 |
Appointment of Mr Christopher Stewart Butcher as a director on 17 June 2020
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