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 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jul 2023 |
LIQ06 |
Resignation of a liquidator
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13 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2023
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03 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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24 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 February 2022
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07 May 2021 |
AD01 |
Registered office address changed from 8 Hill Street Mayfair London W1J 5NG to 67 Grosvenor Street Mayfair London W1K 3JN on 7 May 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Regus 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 8 Hill Street Mayfair London W1J 5NG on 23 February 2021
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23 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-15
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23 Feb 2021 |
LIQ02 |
Statement of affairs
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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18 Nov 2019 |
DS02 |
Withdraw the company strike off application
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13 Nov 2019 |
DS01 |
Application to strike the company off the register
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27 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from 44 Boulevard Weston-Super-Mare BS23 1NF England to Regus 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 15 October 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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29 Jan 2019 |
AD01 |
Registered office address changed from 63 Bridgewater Place Leybourne West Malling ME19 5QS England to 44 Boulevard Weston-Super-Mare BS23 1NF on 29 January 2019
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31 Oct 2018 |
MR01 |
Registration of charge 099624780001, created on 28 October 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from 11 Swan Street West Malling Kent ME19 6JU England to 63 Bridgewater Place Leybourne West Malling ME19 5QS on 14 August 2018
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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14 Mar 2018 |
PSC04 |
Change of details for Mr Marc Hyland Stokes as a person with significant control on 8 March 2018
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12 Mar 2018 |
CH01 |
Director's details changed for Mr Marc Hyland Stokes on 8 March 2018
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