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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16 Dec 2023 |
AD01 |
Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR on 16 December 2023
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09 May 2023 |
LIQ02 |
Statement of affairs
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09 May 2023 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 40 Bank Street Canary Wharf London E14 5NR on 9 May 2023
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09 May 2023 |
600 |
Appointment of a voluntary liquidator
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09 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-27
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21 Sep 2022 |
MR04 |
Satisfaction of charge 066625650003 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Catherine Green as a person with significant control on 1 August 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
AD01 |
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Liberty House 222 Regent Street London W1B 5TR on 3 May 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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05 Aug 2021 |
PSC04 |
Change of details for Mr Simon Andrew Rigden Green as a person with significant control on 3 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Rigden Green on 3 August 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 20 Goodge Place Fitzrovia London W1T 4SH England to Henry Wood House 2 Riding House Street London W1W 7FA on 21 June 2021
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23 Sep 2020 |
MR01 |
Registration of charge 066625650004, created on 8 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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04 Sep 2020 |
PSC07 |
Cessation of Timothy Robert John Plyming as a person with significant control on 31 July 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Timothy Robert John Plyming as a director on 31 July 2020
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23 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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24 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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