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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24 Jan 2024 |
AD01 |
Registered office address changed from 18 Melbourne Grove London SE22 8RA England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 24 January 2024
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24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2024 |
LIQ02 |
Statement of affairs
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-05
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20 Dec 2023 |
SH02 |
Sub-division of shares on 20 April 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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07 Aug 2023 |
AD01 |
Registered office address changed from 33C North Cross Road London SE22 9ET England to 18 Melbourne Grove London SE22 8RA on 7 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
MR01 |
Registration of charge 070473390004, created on 9 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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30 May 2022 |
MR01 |
Registration of charge 070473390003, created on 27 May 2022
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2021
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23 Mar 2022 |
PSC04 |
Change of details for Ms Laurie Robertson as a person with significant control on 1 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Mathew Powell-Perry as a person with significant control on 22 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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26 May 2020 |
AD01 |
Registered office address changed from Unit 3, the Old Stable House, North Cross Road London SE22 9ET England to 33C North Cross Road London SE22 9ET on 26 May 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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