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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26 Feb 2024 |
AD02 |
Register inspection address has been changed to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN
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24 Feb 2024 |
LIQ01 |
Declaration of solvency
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19 Feb 2024 |
AD01 |
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 February 2024
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19 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-06
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 5 August 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 27 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England to C/O Gbp 16 High Holborn London WC1V 6BX on 22 October 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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23 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from C/O Gbp 48 Charlotte Street London W1T 2NS England to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 5 December 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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31 Jul 2018 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to C/O Gbp 48 Charlotte Street London W1T 2NS on 31 July 2018
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15 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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24 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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