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 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2023
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07 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2022
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15 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2021
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03 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2020
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21 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
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21 Dec 2019 |
MR04 |
Satisfaction of charge 4 in full
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30 Sep 2019 |
AD01 |
Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 30 September 2019
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27 Sep 2019 |
LIQ02 |
Statement of affairs
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27 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-12
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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10 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Robert James Curwood as a director on 24 July 2018
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05 Jul 2018 |
PSC04 |
Change of details for Luis Miguel Fernandez as a person with significant control on 22 June 2018
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05 Jul 2018 |
PSC07 |
Cessation of Robert James Curwood as a person with significant control on 22 June 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Sep 2017 |
PSC04 |
Change of details for Robert James Curwood as a person with significant control on 4 September 2017
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05 Sep 2017 |
CH01 |
Director's details changed for Robert James Curwood on 4 September 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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24 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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05 Oct 2016 |
CH01 |
Director's details changed for Robert James Curwood on 5 October 2016
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05 Oct 2016 |
AD01 |
Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 October 2016
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