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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20 Oct 2023 |
AD01 |
Registered office address changed from Flat 20 Meyrick House Burgess Street London E14 7AU England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 20 October 2023
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20 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-17
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20 Oct 2023 |
LIQ02 |
Statement of affairs
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22 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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16 Nov 2021 |
PSC04 |
Change of details for Miss Lucy Rose Dolan as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Miss Lucy Rose Dolan on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 3 Queen Street Ashford TN23 1RF England to Flat 20 Meyrick House Burgess Street London E14 7AU on 16 November 2021
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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23 Aug 2021 |
MR04 |
Satisfaction of charge 103257030003 in full
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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27 May 2021 |
PSC04 |
Change of details for Miss Lucy Rose Dolan as a person with significant control on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Miss Lucy Rose Dolan on 26 May 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to 3 Queen Street Ashford TN23 1RF on 22 May 2020
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17 Jan 2020 |
MR01 |
Registration of charge 103257030003, created on 17 January 2020
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27 Nov 2019 |
MR04 |
Satisfaction of charge 103257030001 in full
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 August 2019
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09 Oct 2019 |
MR01 |
Registration of charge 103257030002, created on 30 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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23 Aug 2019 |
PSC04 |
Change of details for Miss Lucy Rose Dolan as a person with significant control on 11 July 2019
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