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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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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17 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Flat 9 275 Kilburn High Road London NW6 7JR England to Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 9 January 2023
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06 Oct 2022 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Flat 9 275 Kilburn High Road London NW6 7JR on 6 October 2022
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08 Aug 2022 |
AA |
Micro company accounts made up to 6 April 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 4 August 2022
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16 May 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 16 May 2022
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16 May 2022 |
LIQ01 |
Declaration of solvency
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16 May 2022 |
600 |
Appointment of a voluntary liquidator
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16 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-11
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13 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 6 April 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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04 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 April 2021
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07 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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07 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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01 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Andrew Loh on 15 September 2018
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08 Oct 2018 |
PSC04 |
Change of details for Mr Andrew Loh as a person with significant control on 15 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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17 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mr Andrew Loh on 6 October 2016
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21 Nov 2017 |
PSC04 |
Change of details for Mr Andrew Loh as a person with significant control on 5 October 2017
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