Company Results (links open in a new window)
|
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)
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
|
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to Bdo Llp Bdo Llp 55 Baker Street London W1U 7EU on 16 January 2025
|
|
|
16 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
05 Oct 2024 |
AD01 |
Registered office address changed from 25 Maddox Street London W1S 2QN England to 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024
|
|
|
05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-24
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
06 Sep 2022 |
AD01 |
Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Shp Investments 4 Limited as a person with significant control on 23 December 2021
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Amil Sheikh as a director on 23 December 2021
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Thomas Clifford Pridmore as a director on 23 December 2021
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Andrew Joseph Dawber as a director on 23 December 2021
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mrs Claire Louise Fahey as a director on 23 December 2021
|
|
|
07 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of Grange Investment Holdings Limited as a person with significant control on 23 December 2021
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from Unit 7, the Quadrant Upper Culham Lane Upper Culham Reading RG10 8NR England to 13 Berkeley Street London W1J 8DU on 7 January 2022
|
|
|
16 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
30 Aug 2021 |
AD01 |
Registered office address changed from 92a Bedfont Lane Feltham TW14 9BP England to Unit 7, the Quadrant Upper Culham Lane Upper Culham Reading RG10 8NR on 30 August 2021
|
|
|
30 Aug 2021 |
TM01 |
Termination of appointment of Sami Mohamed Ahmed Suliman as a director on 6 January 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
05 Jan 2021 |
PSC03 |
Notification of Grange Investment Holdings Limited as a person with significant control on 30 October 2020
|
|
|
05 Jan 2021 |
PSC07 |
Cessation of First Health Developments Ltd as a person with significant control on 30 October 2020
|
|