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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30 Jul 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 30 July 2024
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30 Jul 2024 |
LIQ02 |
Statement of affairs
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30 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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26 Oct 2022 |
PSC04 |
Change of details for Mr Selwyn Murray Guilford as a person with significant control on 25 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Selwyn Murray Guilford as a person with significant control on 25 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Selwyn Guilford on 25 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Selwyn Guilford on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Selwyn Murray Guilford as a person with significant control on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Storefirst House Riverside Road Pride Park Derby Derbyshire DE24 8HY England to 167-169 Great Portland Street London W1W 5PF on 25 October 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 074354270001 in full
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13 Dec 2021 |
MR01 |
Registration of charge 074354270001, created on 13 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-27
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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14 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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