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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09 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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09 Nov 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 2 November 2023
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02 Nov 2023 |
LIQ01 |
Declaration of solvency
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02 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-18
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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15 Apr 2021 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 9 December 2019
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Akhlesh Prasad Mathur on 1 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Andrew Thomas Peter Budge on 1 August 2019
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Aug 2018 |
AD01 |
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018
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13 Jul 2018 |
PSC02 |
Notification of General Electric Company as a person with significant control on 19 May 2017
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13 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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