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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08 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 October 2023
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18 Oct 2023 |
LIQ10 |
Removal of liquidator by court order
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05 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2023 |
AD01 |
Registered office address changed from C/O Hudson Weir 3rd Floor 112 Clerkenwell Road London EC1M 5SA England to 58 Leman Street Leman Street London E1 8EU on 13 April 2023
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19 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-10
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19 Oct 2022 |
LIQ02 |
Statement of affairs
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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25 Jul 2022 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Hudson Weir 3rd Floor 112 Clerkenwell Road London EC1M 5SA on 25 July 2022
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13 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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07 Dec 2021 |
PSC07 |
Cessation of Benjamin Jodie Mison as a person with significant control on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Benjamin Jodie Mison as a director on 2 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Giuseppe Sole as a director on 2 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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02 Mar 2021 |
PSC01 |
Notification of Benjamin Jodie Mison as a person with significant control on 1 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Stewart John Mison as a person with significant control on 1 February 2021
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26 Nov 2020 |
AD01 |
Registered office address changed from , the Quadrant Centre Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 November 2020
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17 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Giuseppe Sole as a director on 1 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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15 Jul 2020 |
AP01 |
Appointment of Mr Stewart John Mison as a director on 15 July 2020
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30 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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