Company Results (links open in a new window)
|
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)
|
|
18 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor Steward House 14 Commercial Way Woking GU21 6ET England to 30 Old Bailey London EC4M 7AU on 18 October 2023
|
|
|
18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-10-12
|
|
|
18 Oct 2023 |
LIQ02 |
Statement of affairs
|
|
|
06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2015
|
|
|
19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2013
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2019
|
|
|
24 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 29 October 2015
|
|
|
24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2016
|
|
|
13 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2020
|
|
|
13 Oct 2020 |
SH03 |
Purchase of own shares.
|
|
|
14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2020.
|
|
|
04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|
|
02 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
|
|
|
25 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
21 Mar 2017 |
AD01 |
Registered office address changed from , 3rd Floor Stewart House 16a Commercial Way, Woking, GU21 6ET, England to 3rd Floor Steward House 14 Commercial Way Woking GU21 6ET on 21 March 2017
|
|