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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11 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 October 2023
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11 Oct 2023 |
LIQ01 |
Declaration of solvency
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11 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-22
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20 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
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20 Apr 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/06/22
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20 Apr 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/06/22
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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23 Jun 2022 |
PSC05 |
Change of details for Mssi Group Limited as a person with significant control on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Armstrong Teasdale Limited 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE on 16 June 2022
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16 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/21
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16 May 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/06/21
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16 May 2022 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/06/21
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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14 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/20
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26 Jul 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/06/20
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26 Jul 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/06/20
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14 Jul 2021 |
AD01 |
Registered office address changed from C/O Armstrong Teasdale Limited Strand London WC2R 1DJ United Kingdom to C/O Armstrong Teasdale Limited 200 Strand London WC2R 1DJ on 14 July 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to C/O Armstrong Teasdale Limited Strand London WC2R 1DJ on 1 June 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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28 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/19
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28 Sep 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 29/06/19
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28 Sep 2020 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 29/06/19
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29 Jun 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 29 June 2019
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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