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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24 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 May 2024
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05 Jun 2023 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 June 2023
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05 Jun 2023 |
LIQ02 |
Statement of affairs
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05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-26
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16 Mar 2023 |
PSC01 |
Notification of Lucy Rose Paterson as a person with significant control on 22 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Lucy Rose Paterson as a director on 28 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Ingrid Noemi Pap as a director on 28 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Ingrid Noemi Pap as a person with significant control on 22 February 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Jun 2022 |
TM01 |
Termination of appointment of Lucy Rose Paterson as a director on 2 June 2022
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02 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Lucas Paterson as a director on 2 June 2022
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20 Apr 2022 |
PSC01 |
Notification of Ingrid Pap as a person with significant control on 19 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Lucy Rose Paterson as a person with significant control on 19 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Miss Ingrid Pap as a director on 6 April 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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19 Feb 2022 |
AP01 |
Appointment of Mr Benjamin Lucas Paterson as a director on 19 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 129521450001, created on 4 February 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Gary Paterson as a director on 12 January 2022
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03 Dec 2021 |
AP01 |
Appointment of Miss Lucy Rose Paterson as a director on 3 December 2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be removed as a director of the company 24/11/2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Signed by all the members for the time being entitled to attend and vote 22/11/2021
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26 Nov 2021 |
TM01 |
Termination of appointment of George Hugo Thomas Craik as a director on 24 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Gary Paterson as a director on 22 November 2021
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