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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23 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2024
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27 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 19 January 2023
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19 Jan 2023 |
LIQ02 |
Statement of affairs
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21 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-09
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27 Oct 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH England to 35 Ballards Lane London N3 1XW on 27 October 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Paul Pritchard on 27 May 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Simon Paul Pritchard as a person with significant control on 27 May 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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06 Oct 2021 |
PSC04 |
Change of details for Mr Simon Paul Pritchard as a person with significant control on 7 June 2021
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06 Oct 2021 |
PSC07 |
Cessation of Anna Patricia Pritchard as a person with significant control on 7 June 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Sam William Tilley as a director on 27 August 2021
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 07/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
SH08 |
Change of share class name or designation
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 07/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
SH02 |
Sub-division of shares on 7 June 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Paul Pritchard on 2 December 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 18a North Street Leatherhead Surrey KT22 7AW England to 21 Bedford Square London WC1B 3HH on 2 July 2020
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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