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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20 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Mar 2023 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 31 March 2023
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31 Mar 2023 |
LIQ01 |
Declaration of solvency
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31 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-17
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Dominic Stephen Guerrini as a person with significant control on 6 June 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Jul 2019 |
AD01 |
Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 16 July 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Feb 2018 |
AD01 |
Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 9 February 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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06 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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