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 Jan 2024 |
AD01 |
Registered office address changed from C/O Srlv, Elsley Court 20-22 Great Titchfield Street London W1W 8BE to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 22 January 2024
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07 Dec 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Srlv, Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 December 2023
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07 Dec 2023 |
LIQ01 |
Declaration of solvency
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07 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-30
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08 Nov 2023 |
PSC04 |
Change of details for Mr Ian Robert Richie as a person with significant control on 6 April 2016
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Ian Robert Ritchie on 15 March 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Ian Robert Richie as a person with significant control on 6 April 2016
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31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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13 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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19 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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