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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04 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Dec 2023 |
LIQ02 |
Statement of affairs
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01 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 1 December 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-27
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Darrell Barrie Johnson as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Simon Colton on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Darrell Barrie Johnson on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Richard Simon Colton as a person with significant control on 13 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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11 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 11 March 2020
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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24 Dec 2019 |
PSC04 |
Change of details for Mr Richard Simon Colton as a person with significant control on 14 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Richard Simon Colton on 10 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Richard Simon Colton as a person with significant control on 1 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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22 Dec 2019 |
PSC04 |
Change of details for Mr Darrell Barrie Johnson as a person with significant control on 22 December 2019
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24 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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