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Company number 03177640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
30 Dec 2023 AD01 Registered office address changed from The Galleon Centre Boundary Road Barking Essex IG11 7JR to 3 Field Court Gray's Inn London WC1R 5EF on 30 December 2023
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 LIQ02 Statement of affairs
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
04 Dec 2023 TM02 Termination of appointment of Rosie Ross as a secretary on 8 November 2023
25 Oct 2023 AP01 Appointment of Mr Mark Francis Crossey as a director on 25 October 2023
24 Oct 2023 TM01 Termination of appointment of Sarah Murray as a director on 21 October 2023
24 Oct 2023 TM01 Termination of appointment of Caroline Rokeya Sylvia Nicola Meaby as a director on 21 October 2023
24 Oct 2023 TM01 Termination of appointment of Mark Francis Crossey as a director on 21 October 2023
24 Oct 2023 TM01 Termination of appointment of Lorraine Lesley Cox as a director on 19 October 2023
31 Aug 2023 TM01 Termination of appointment of Karen West Whylie as a director on 30 August 2023
08 Aug 2023 CH01 Director's details changed for Miss Caroline Rokeya Sylvia Nicola Meaby on 1 August 2023
04 Jul 2023 AP01 Appointment of Mr Mark Francis Crossey as a director on 30 June 2023
04 Jul 2023 TM02 Termination of appointment of Liza Ward as a secretary on 30 June 2023
08 Apr 2023 AA Full accounts made up to 31 March 2022
16 Jan 2023 TM01 Termination of appointment of Francis Mcdonagh as a director on 31 December 2022
16 Jan 2023 TM02 Termination of appointment of Gregory Nash as a secretary on 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 21 November 2022 with no updates
23 Aug 2022 AP03 Appointment of Mr Gregory Nash as a secretary on 12 August 2022
23 Aug 2022 AP03 Appointment of Ms Rosie Ross as a secretary on 12 August 2022
22 Aug 2022 TM01 Termination of appointment of Steven Antony Durham as a director on 17 August 2022
22 Aug 2022 TM01 Termination of appointment of Samuel William David Abaka-Wood as a director on 12 August 2022
27 Jan 2022 AA Full accounts made up to 31 March 2021