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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08 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 March 2023
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03 May 2022 |
LIQ01 |
Declaration of solvency
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03 May 2022 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2022 |
AD01 |
Registered office address changed from Flat 7 Vincent Court 36 Denmark Avenue Wimbledon London SW19 4HG England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 29 April 2022
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-01
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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23 Jun 2020 |
CH01 |
Director's details changed for Ben Mountifield on 22 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mr Benjamin George Mountifield as a person with significant control on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 8 Ashcombe Road Wimbledon London SW19 8JR England to Flat 7 Vincent Court 36 Denmark Avenue Wimbledon London SW19 4HG on 22 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Ben Mountifield on 8 June 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jul 2019 |
PSC04 |
Change of details for Mr Benjamin George Mountifield as a person with significant control on 22 July 2019
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22 Jul 2019 |
PSC04 |
Change of details for Mr Benjamin George Mountifield as a person with significant control on 22 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Dec 2018 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 September 2018
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11 Oct 2018 |
CH01 |
Director's details changed for Ben Mountifield on 15 August 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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30 Jul 2018 |
AD01 |
Registered office address changed from 17B Muswell Road 17B Muswell Road Muswell Hill London N10 2BJ England to 8 Ashcombe Road Wimbledon London SW19 8JR on 30 July 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with no updates
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