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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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2024
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16 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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04 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
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11 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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16 Mar 2022 |
LIQ02 |
Statement of affairs
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16 Mar 2022 |
DETERMINAT |
Determination
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10 Mar 2022 |
LLAD01 |
Registered office address changed from Puerorum House 26 Great Queen Street Covent Garden London London WC2B 5BL England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich, Norfolk NR1 1BY on 10 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
LLCS01 |
Confirmation statement made on 9 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
LLCS01 |
Confirmation statement made on 9 June 2020 with no updates
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08 Jul 2020 |
LLAD01 |
Registered office address changed from 30 Brewer Street London W1F 0SS England to Puerorum House 26 Great Queen Street Covent Garden London London WC2B 5BL on 8 July 2020
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
LLCS01 |
Confirmation statement made on 9 June 2019 with no updates
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19 Jul 2019 |
LLPSC04 |
Change of details for Mr Mark John Turnbull as a person with significant control on 5 December 2018
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19 Jul 2019 |
LLCH01 |
Member's details changed for Mr Mark John Turnbull on 5 December 2018
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
LLCS01 |
Confirmation statement made on 9 June 2018 with no updates
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17 Jan 2018 |
LLAD01 |
Registered office address changed from Monmouth House 87-93 Westbourne Grove London W2 4UL to 30 Brewer Street London W1F 0SS on 17 January 2018
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Jul 2017 |
LLCS01 |
Confirmation statement made on 9 June 2017 with no updates
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24 Jul 2017 |
LLPSC01 |
Notification of Mark John Turnbull as a person with significant control on 6 April 2016
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24 Jul 2017 |
LLPSC01 |
Notification of Treve Ripley as a person with significant control on 6 April 2016
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