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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12 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 12 October 2023
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12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
LIQ01 |
Declaration of solvency
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-22
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20 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
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20 Apr 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/06/22
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20 Apr 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/06/22
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Jun 2022 |
PSC05 |
Change of details for Tod Newco1 Limited as a person with significant control on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Armstrong Teasdale Limited 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE on 16 June 2022
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16 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/21
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16 May 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/06/21
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16 May 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/06/21
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18 Jan 2022 |
PSC02 |
Notification of Tod Newco1 Limited as a person with significant control on 6 April 2016
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18 Jan 2022 |
PSC07 |
Cessation of Mssi Group Limited as a person with significant control on 16 December 2016
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 Jan 2022 |
PSC05 |
Change of details for Mssi Group Limited as a person with significant control on 9 March 2017
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14 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/20
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26 Jul 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/06/20
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26 Jul 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/06/20
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to C/O Armstrong Teasdale Limited 200 Strand London WC2R 1DJ on 1 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/19
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29 Sep 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/06/19
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29 Sep 2020 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/06/19
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