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 Dec 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 22 December 2023
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
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22 Dec 2023 |
LIQ02 |
Statement of affairs
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30 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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11 Oct 2021 |
CH01 |
Director's details changed for Andrew Charles Geoghegan on 11 October 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 11 October 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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09 Oct 2020 |
AD04 |
Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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17 Oct 2019 |
AD02 |
Register inspection address has been changed from Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN England to 85 Great Portland Street Great Portland Street London W1W 7LT
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02 Jul 2019 |
CH01 |
Director's details changed for Andrew Charles Geoghegan on 2 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2 July 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 20 June 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Andrew Charles Geoghegan on 20 June 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN to 85 Great Portland Street London W1W 7LT on 20 June 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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