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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19 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Apr 2022 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 4 April 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-01
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12 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2022 |
LIQ01 |
Declaration of solvency
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 12 May 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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20 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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30 May 2018 |
PSC07 |
Cessation of Andrew Michael Showman as a person with significant control on 30 May 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Marcin Rosinski on 1 March 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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30 Oct 2017 |
AD01 |
Registered office address changed from Pinnacle House, First Floor 31 Cross Lances Road Hounslow Middlesex TW3 2AD to Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB on 30 October 2017
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02 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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