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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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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18 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Nov 2022 |
AM10 |
Administrator's progress report
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13 Jun 2022 |
AM06 |
Notice of deemed approval of proposals
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26 May 2022 |
AM03 |
Statement of administrator's proposal
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18 May 2022 |
LLAD01 |
Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 30 Old Bailey London EC4M 7AU on 18 May 2022
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28 Apr 2022 |
AM01 |
Appointment of an administrator
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03 Dec 2021 |
LLMR01 |
Registration of charge OC3211620008, created on 25 November 2021
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03 Dec 2021 |
LLMR01 |
Registration of charge OC3211620009, created on 25 November 2021
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03 Aug 2021 |
LLCS01 |
Confirmation statement made on 24 July 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Mar 2021 |
LLPSC01 |
Notification of Lesiane Marisa Stefanes Ayres as a person with significant control on 19 March 2021
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31 Mar 2021 |
LLPSC07 |
Cessation of Hugo Oliver Fitzstephen Keating as a person with significant control on 19 March 2021
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25 Mar 2021 |
LLAP01 |
Appointment of Mrs Lesiane Marisa Stefanes Ayres as a member on 19 March 2021
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25 Mar 2021 |
LLTM01 |
Termination of appointment of Hugo Oliver Fitzstephen Keating as a member on 19 March 2021
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10 Aug 2020 |
LLCS01 |
Confirmation statement made on 24 July 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Sep 2019 |
LLMR01 |
Registration of charge OC3211620007, created on 27 September 2019
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25 Sep 2019 |
LLMR01 |
Registration of charge OC3211620005, created on 23 September 2019
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17 Sep 2019 |
LLMR01 |
Registration of charge OC3211620006, created on 30 August 2019
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01 Aug 2019 |
LLPSC01 |
Notification of Edward Hugo Keating as a person with significant control on 31 March 2019
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01 Aug 2019 |
LLPSC07 |
Cessation of Debra Jane Keating as a person with significant control on 31 March 2019
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24 Jul 2019 |
LLCS01 |
Confirmation statement made on 24 July 2019 with no updates
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18 Apr 2019 |
LLCH01 |
Member's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019
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