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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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 March 2022
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15 Apr 2021 |
AD01 |
Registered office address changed from C/O Ake, 2nd Floor 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 April 2021
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14 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-04-01
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14 Apr 2021 |
LIQ01 |
Declaration of solvency
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21 Jan 2021 |
AD01 |
Registered office address changed from 3 Balmoral Court 43 Clarence Parade Southsea PO5 2ES England to C/O Ake, 2nd Floor 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 21 January 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Jan 2019 |
PSC04 |
Change of details for Mrs Catherine Anne Moorcroft as a person with significant control on 3 January 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from 6 43 Clarence Parade Southsea PO5 2ES England to 3 Balmoral Court 43 Clarence Parade Southsea PO5 2ES on 9 January 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from 6 Winterbrook Road London SE24 9JA England to 6 43 Clarence Parade Southsea PO5 2ES on 9 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Mrs Catherine Anne Moorcroft on 9 January 2019
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09 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Catherine Anne Moorcroft on 9 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mrs Catherine Anne Moorcroft as a person with significant control on 3 January 2019
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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05 Jul 2018 |
PSC04 |
Change of details for Ms Catherine Anne Moorcroft as a person with significant control on 5 July 2018
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31 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 30 August 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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17 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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