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Company number 12915632

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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)
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from C/- Rollings Butt 6 Snow Hill London EC1A 2AY United Kingdom to 6 Snow Hill London EC1A 2AY on 4 January 2023	View PDF Registered office address changed from C/- Rollings Butt 6 Snow Hill London EC1A 2AY United Kingdom to 6 Snow Hill London EC1A 2AY on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CH01	Director's details changed for Mr Richard Turner on 23 December 2022	View PDF Director's details changed for Mr Richard Turner on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Ms Maria Mccann on 23 December 2022	View PDF Director's details changed for Ms Maria Mccann on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CH01	Director's details changed for Mr Paul Adam Campbell on 23 December 2022	View PDF Director's details changed for Mr Paul Adam Campbell on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/- Rollings Butt 6 Snow Hill London EC1A 2AY on 23 December 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/- Rollings Butt 6 Snow Hill London EC1A 2AY on 23 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2022	View PDF Resolutions RES13 ‐ Company business 29/09/2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH19	Statement of capital on 4 October 2022 GBP 163,701	View PDF Statement of capital on 4 October 2022 GBP 163,701 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/09/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/09/2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	PSC01	Notification of Paul Adam Campbell as a person with significant control on 22 January 2021	View PDF Notification of Paul Adam Campbell as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC01	Notification of David Patrick Roberts as a person with significant control on 30 September 2020	View PDF Notification of David Patrick Roberts as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	PSC07	Cessation of David Roberts as a person with significant control on 22 January 2021	View PDF Cessation of David Roberts as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	AP01	Appointment of Mr Richard Stuart Hilton as a director on 22 January 2021	View PDF Appointment of Mr Richard Stuart Hilton as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)

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