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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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2023
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 October 2022
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04 Nov 2021 |
AD01 |
Registered office address changed from Cassini House 57 st James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 4 November 2021
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04 Nov 2021 |
LIQ01 |
Declaration of solvency
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04 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-27
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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16 Sep 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing BN99 3HH
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03 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 24/08/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 29 February 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 30/08/2019
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02 Sep 2019 |
AA |
Full accounts made up to 28 February 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 11 July 2019
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05 Dec 2018 |
AA |
Interim accounts made up to 30 September 2018
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02 Oct 2018 |
AD02 |
Register inspection address has been changed from C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re-appoint auditor and director/ reports and accounts be received/share premium be cancelled 08/08/2018
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26 Sep 2018 |
SH19 |
Statement of capital on 26 September 2018
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26 Sep 2018 |
CERT21 |
Certificate of cancellation of share premium account
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26 Sep 2018 |
OC138 |
Reduction of iss capital and minute (oc)
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01 Aug 2018 |
AA |
Full accounts made up to 28 February 2018
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