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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17 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Feb 2024 |
LIQ01 |
Declaration of solvency
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19 Feb 2024 |
AD01 |
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 19 February 2024
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19 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-13
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02 Oct 2023 |
MR04 |
Satisfaction of charge 126900790001 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 126900790002 in full
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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08 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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03 Mar 2021 |
CH01 |
Director's details changed for Miss Lara Nasato on 1 March 2021
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07 Aug 2020 |
MR01 |
Registration of charge 126900790002, created on 4 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 126900790001, created on 4 August 2020
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04 Aug 2020 |
PSC05 |
Change of details for Avon Finance No.1 Holdings Limited as a person with significant control on 31 July 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Miss Lara Nasato on 31 July 2020
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04 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
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04 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
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04 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 4 August 2020
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09 Jul 2020 |
CERT8A |
Commence business and borrow
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09 Jul 2020 |
SH50 |
Trading certificate for a public company
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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30 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 July 2021
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