| 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) |
|---|---|---|---|
| 20 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
| 20 Oct 2020 | RESOLUTIONS |
Resolutions
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| 20 Oct 2020 | LIQ01 | Declaration of solvency | |
| 06 Oct 2020 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 October 2020 | |
| 25 Aug 2020 | MR04 | Satisfaction of charge 1 in full | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 04 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mr Christopher John Duffy as a director on 30 September 2019 | |
| 02 Oct 2019 | TM01 | Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 | |
| 04 Apr 2019 | AP01 | Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019 | |
| 27 Mar 2019 | TM01 | Termination of appointment of Robert Sutton as a director on 26 March 2019 | |
| 03 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
| 05 Oct 2018 | AP01 | Appointment of Mr Robert Sutton as a director on 1 October 2018 | |
| 04 Oct 2018 | TM01 | Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 | |
| 18 Dec 2017 | CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 | |
| 18 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with updates | |
| 02 May 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 | |
| 20 Apr 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 | |
| 03 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 19 Oct 2016 | CH01 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 02 Dec 2015 | AA | Full accounts made up to 30 June 2015 |