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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14 Oct 2023 |
TM01 |
Termination of appointment of Alexander Rupert West as a director on 27 September 2023
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31 Aug 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 Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 July 2022
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20 Jul 2022 |
LIQ01 |
Declaration of solvency
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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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LRESSP ‐
Special resolution to wind up on 2022-07-11
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder) was registered on 16/05/22
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Keith Finlay Thomson on 6 January 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Alexander Rupert West on 20 September 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Alexander Rupert West on 15 July 2019
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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20 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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30 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2017 |
PSC07 |
Cessation of Reyker Nominees Ltd as a person with significant control on 30 November 2017
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10 Oct 2017 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 10 October 2017
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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