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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13 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 August 2023
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17 Aug 2022 |
AD01 |
Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ England to 22 York Buildings London WC2N 6JU on 17 August 2022
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17 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-05
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17 Aug 2022 |
LIQ01 |
Declaration of solvency
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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14 Jul 2020 |
AD01 |
Registered office address changed from One Bartholomew Close Barts Square London EC1A 7BL England to Barham Court Teston Maidstone Kent ME18 5BZ on 14 July 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close Barts Square London EC1A 7BL on 23 June 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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21 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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14 Nov 2018 |
PSC07 |
Cessation of Barry William Floyd as a person with significant control on 9 May 2017
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14 Nov 2018 |
PSC07 |
Cessation of Robert Albert Wayte as a person with significant control on 9 May 2017
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14 Nov 2018 |
PSC07 |
Cessation of Alison Joanne Close as a person with significant control on 9 May 2017
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14 Nov 2018 |
PSC07 |
Cessation of Michael Kinloch Mccollum as a person with significant control on 9 May 2017
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14 Nov 2018 |
PSC01 |
Notification of Alison Beeston as a person with significant control on 11 May 2017
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14 Nov 2018 |
PSC01 |
Notification of Deborah Cullen as a person with significant control on 22 June 2017
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14 Nov 2018 |
PSC01 |
Notification of Shaun Astley-Stone as a person with significant control on 11 May 2017
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27 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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20 Nov 2017 |
AP01 |
Appointment of Ms Deborah Cullen as a director on 22 June 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Shaun Kingsley Astley-Stone as a director on 11 May 2017
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