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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12 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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06 May 2023 |
LIQ06 |
Resignation of a liquidator
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21 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
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26 Sep 2022 |
LIQ02 |
Statement of affairs
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24 Aug 2022 |
AD01 |
Registered office address changed from 36 Lumsden Avenue Southampton Hampshire SO15 5EL United Kingdom to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 24 August 2022
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24 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-11
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08 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 30 August 2020
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10 Mar 2020 |
AA |
Micro company accounts made up to 30 August 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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24 Oct 2019 |
PSC07 |
Cessation of David Haydon Payne as a person with significant control on 12 June 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Christopher Simon Grayston as a person with significant control on 12 June 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of David Haydon Payne as a director on 12 June 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
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31 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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25 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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22 Jan 2018 |
AA |
Micro company accounts made up to 31 August 2017
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21 Jul 2017 |
AA01 |
Current accounting period extended from 30 April 2017 to 31 August 2017
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02 May 2017 |
AD01 |
Registered office address changed from 36 Lumsden Avenue Southampton SO15 5EL England to 36 Lumsden Avenue Southampton Hampshire SO15 5EL on 2 May 2017
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02 May 2017 |
CH01 |
Director's details changed for Mr David Haydon Payne on 22 April 2016
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02 May 2017 |
CH01 |
Director's details changed for Mr Christopher Simon Grayston on 22 April 2016
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