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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10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 July 2023
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20 Jul 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 40a Station Road Upminster Essex RM14 2TR on 20 July 2022
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20 Jul 2022 |
LIQ02 |
Statement of affairs
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20 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-11
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Gary John White as a director on 20 March 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 15 November 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Gary John White as a director on 1 November 2019
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from 1 Primrose Street London EC2A 2EX England to 199 Bishopsgate London EC2M 3TY on 27 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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31 Jan 2019 |
AD01 |
Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 1 Primrose Street London EC2A 2EX on 31 January 2019
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28 Nov 2018 |
MR01 |
Registration of charge 075856070002, created on 15 November 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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04 Oct 2017 |
MR01 |
Registration of charge 075856070001, created on 4 October 2017
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