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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12 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2023
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14 Sep 2022 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL England to C/O Leigh Adams Limited, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 14 September 2022
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14 Sep 2022 |
LIQ01 |
Declaration of solvency
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14 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-30
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07 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Aug 2020 |
PSC04 |
Change of details for Mr Beau Ner Chesluk as a person with significant control on 13 August 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Russell William Irwin on 20 February 2019
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20 Feb 2019 |
PSC04 |
Change of details for Mr Beau Ner Chesluk as a person with significant control on 20 February 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Beau Ner Chesluk on 20 February 2019
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20 Feb 2019 |
PSC04 |
Change of details for Mr Anthony Rushton as a person with significant control on 20 February 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Anthony Rushton on 20 February 2019
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20 Feb 2019 |
PSC04 |
Change of details for Mr Russell William Irwin as a person with significant control on 20 February 2019
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24 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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25 Jul 2018 |
AD01 |
Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR to 27 Mortimer Street London W1T 3BL on 25 July 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with no updates
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06 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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12 Jan 2017 |
AA |
Group of companies' accounts made up to 31 December 2015
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11 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-05
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