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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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
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13 Feb 2023 |
AD01 |
Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 13 February 2023
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13 Feb 2023 |
LIQ01 |
Declaration of solvency
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13 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-01
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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16 May 2022 |
TM01 |
Termination of appointment of Kevin Mark Brownell as a director on 31 March 2022
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16 May 2022 |
TM01 |
Termination of appointment of Claire Louise Humble as a director on 31 March 2022
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07 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Darren Chalmers-Stevens on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Claire Louise Humble on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Kevin Mark Brownell on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Darren Lee Chalmers-Stevens as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Kevin Mark Brownell as a person with significant control on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Claire Humble as a person with significant control on 17 February 2022
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12 Jan 2022 |
PSC07 |
Cessation of Adam Mcnaught-Davis as a person with significant control on 1 January 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Adam Mcnaught-Davis as a director on 5 November 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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02 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 November 2021
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18 Feb 2021 |
PSC01 |
Notification of Claire Humble as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Darren Chalmers-Stevens as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Adam Mcnaught-Davis as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Kevin Mark Brownell as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2021
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