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 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-02
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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30 Nov 2021 |
AD01 |
Registered office address changed from 88 Switch House West Circus Road West London SW11 8BD United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 November 2021
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29 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2021 |
LIQ01 |
Declaration of solvency
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26 Oct 2021 |
AA |
Micro company accounts made up to 21 October 2021
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22 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 21 October 2021
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from 88 88 Switch House West Circus Road West London SW11 8BD United Kingdom to 88 Switch House West Circus Road West London SW11 8BD on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr John Beard on 24 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr John Beard on 9 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr John Beard as a person with significant control on 8 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 32 Balmoral House Earls Way Southwark SE1 2QR England to 88 88 Switch House West Circus Road West London SW11 8BD on 23 August 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr John Beard on 3 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 32 One Tower Bridge Earls Way London SE1 2QR England to 32 Balmoral House Earls Way Southwark SE1 2QR on 3 June 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr John Beard on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr John Beard as a person with significant control on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 67 Balmoral House One Tower Bridge, Earls Way Southwark SE1 2QR England to 32 One Tower Bridge Earls Way London SE1 2QR on 6 January 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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