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Company number 04727690

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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)
15 Jul 2026	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jul 2026	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2026-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2026-06-30 - link opens in a new window - 1 page (1 page)
15 Jul 2026	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jul 2026	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 July 2026	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 July 2026 - link opens in a new window - 3 pages (3 pages)
30 Jun 2026	TM01	Termination of appointment of Eric Steven Toft as a director on 30 June 2026	View PDF Termination of appointment of Eric Steven Toft as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
30 Jun 2026	TM01	Termination of appointment of Saira Demmer as a director on 30 June 2026	View PDF Termination of appointment of Saira Demmer as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
30 Jun 2026	TM01	Termination of appointment of Neha Dikshit Kulkarni as a director on 30 June 2026	View PDF Termination of appointment of Neha Dikshit Kulkarni as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
29 May 2026	TM01	Termination of appointment of Paul Michael Coulson as a director on 17 May 2026	View PDF Termination of appointment of Paul Michael Coulson as a director on 17 May 2026 - link opens in a new window - 1 page (1 page)
29 May 2026	TM02	Termination of appointment of Paul Michael Coulson as a secretary on 17 May 2026	View PDF Termination of appointment of Paul Michael Coulson as a secretary on 17 May 2026 - link opens in a new window - 1 page (1 page)
30 Oct 2025	TM01	Termination of appointment of Rebecca Clare Mcgowan as a director on 23 October 2025	View PDF Termination of appointment of Rebecca Clare Mcgowan as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
18 Jul 2025	AP01	Appointment of Ms Laura Ann Elizabeth Wyatt-Smith as a director on 17 July 2025	View PDF Appointment of Ms Laura Ann Elizabeth Wyatt-Smith as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	AP01	Appointment of Ms Amanda Jill Garner as a director on 17 July 2025	View PDF Appointment of Ms Amanda Jill Garner as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	AP01	Appointment of Mrs Anna Louise Bell as a director on 17 July 2025	View PDF Appointment of Mrs Anna Louise Bell as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	AP01	Appointment of Ms Saira Demmer as a director on 17 July 2025	View PDF Appointment of Ms Saira Demmer as a director on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	TM01	Termination of appointment of David John Robson as a director on 17 July 2025	View PDF Termination of appointment of David John Robson as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025	TM01	Termination of appointment of Helen Susan Humphreys as a director on 17 July 2025	View PDF Termination of appointment of Helen Susan Humphreys as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025	TM01	Termination of appointment of Clare Katharine Corbett as a director on 17 July 2025	View PDF Termination of appointment of Clare Katharine Corbett as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
05 Jul 2025	CS01	Confirmation statement made on 27 June 2025 with no updates	View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
26 Jul 2024	TM01	Termination of appointment of Katherine Julie Shaw as a director on 25 July 2024	View PDF Termination of appointment of Katherine Julie Shaw as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Ms Neha Dikshit Kulkarni as a director on 15 July 2024	View PDF Appointment of Ms Neha Dikshit Kulkarni as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AP01	Appointment of Mr Gordon Gillies Whyte as a director on 5 July 2024	View PDF Appointment of Mr Gordon Gillies Whyte as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AP01	Appointment of Ms Charlotte Wayne as a director on 5 July 2024	View PDF Appointment of Ms Charlotte Wayne as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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