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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28 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
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16 Jan 2023 |
LIQ06 |
Resignation of a liquidator
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23 Nov 2022 |
AD01 |
Registered office address changed from Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 23 November 2022
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14 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-26
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15 Nov 2021 |
LIQ01 |
Declaration of solvency
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12 Nov 2021 |
AD01 |
Registered office address changed from 64 Churchill Road Slough SL3 7RB England to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 12 November 2021
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11 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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20 Mar 2019 |
PSC07 |
Cessation of Ian Syer as a person with significant control on 1 December 2018
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20 Mar 2019 |
PSC01 |
Notification of Joseph Syer as a person with significant control on 1 December 2018
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20 Mar 2019 |
TM01 |
Termination of appointment of Ian Syer as a director on 1 December 2018
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20 Mar 2019 |
AP01 |
Appointment of Mr Joseph Syer as a director on 1 December 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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29 Aug 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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28 Apr 2017 |
AA01 |
Previous accounting period extended from 31 July 2016 to 31 December 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 16 July 2016 with updates
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17 Apr 2016 |
AD01 |
Registered office address changed from Flat 19 Christchurch Court 171 Willesden Lane London NW6 7XF to 64 Churchill Road Slough SL3 7RB on 17 April 2016
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