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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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07 Aug 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Toby Simon Pentecost on 11 November 2024
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13 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2024 |
LIQ01 |
Declaration of solvency
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-16
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30 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor North, 35 Portman Square London W1H 6LR England to 2 London Wall Place London EC2Y 5AU on 30 August 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel David Rees on 26 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Toby Simon Pentecost on 26 October 2023
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11 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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01 Nov 2023 |
AD01 |
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to 4th Floor North, 35 Portman Square London W1H 6LR on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr John Paul Hickman as a director on 26 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr David Ratcliffe Neuman as a director on 26 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Sean Andrew Gray as a director on 26 October 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Mar 2022 |
PSC05 |
Change of details for Candour Management Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel David Rees on 21 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Toby Simon Pentecost on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ United Kingdom to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 21 March 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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