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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15 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 15 June 2023
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14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-07
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14 Jun 2023 |
LIQ02 |
Statement of affairs
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14 Jan 2023 |
CH01 |
Director's details changed for Mr Gavin Mclean on 14 January 2023
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14 Jan 2023 |
AD01 |
Registered office address changed from 101 East Park Farm Drive Charvil Berkshire RG10 9UQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 January 2023
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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09 Jun 2020 |
MR04 |
Satisfaction of charge 113049460002 in full
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Danielle Mclean as a director on 18 May 2020
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27 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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15 Nov 2019 |
AP01 |
Appointment of Ms Danielle Mclean as a director on 15 November 2019
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10 Jul 2019 |
MR01 |
Registration of charge 113049460002, created on 5 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Gavin George Mclean as a person with significant control on 1 July 2019
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04 Jun 2019 |
MR04 |
Satisfaction of charge 113049460001 in full
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22 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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07 May 2019 |
MR01 |
Registration of charge 113049460001, created on 7 May 2019
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03 May 2019 |
PSC01 |
Notification of Gavin Mclean as a person with significant control on 2 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Matthew Fearn as a director on 28 March 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from Oak House (88A) Peppard Road Reading RG4 9RP United Kingdom to 101 East Park Farm Drive Charvil Berkshire RG10 9UQ on 24 April 2019
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25 May 2018 |
PSC04 |
Change of details for Matthew Fearn as a person with significant control on 9 May 2018
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