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 |
AD03 |
Register(s) moved to registered inspection location 1 st. James's Market London SW1Y 4AH
|
|
|
15 Jan 2025 |
AD02 |
Register inspection address has been changed to 1 st. James's Market London SW1Y 4AH
|
|
|
24 Dec 2024 |
AD01 |
Registered office address changed from 1 Parsons Road Washington NE37 1EZ United Kingdom to 1 More London Place London SE1 2AF on 24 December 2024
|
|
|
24 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Dec 2024 |
LIQ01 |
Declaration of solvency
|
|
|
24 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-12-16
|
|
|
09 Dec 2024 |
MR05 |
All of the property or undertaking has been released from charge 132489430001
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Karen Dracou as a director on 5 December 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from Unit C Merlin Way New York Industrial Park Newcastle upon Tyne NE27 0QG England to 1 Parsons Road Washington NE37 1EZ on 9 February 2024
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for William Parker Gundersen on 15 September 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Mrs Karen Dracou as a director on 18 April 2023
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Mark Christopher Fleetwood as a director on 18 April 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
13 Dec 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of John Douglas Parker as a director on 5 August 2022
|
|
|
18 Aug 2022 |
TM01 |
Termination of appointment of Rupert Christiaan Ashworth as a director on 5 August 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr William Parker Gundersen as a director on 5 August 2022
|
|
|
18 Aug 2022 |
AP01 |
Appointment of Mr Mark Christopher Fleetwood as a director on 5 August 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from C/O Cecp Advisors Llp 1 st James's Market London SW1Y 4AH United Kingdom to 1 Parsons Road Washington NE37 1EZ on 26 April 2021
|
|
|
13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|