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 Dec 2023 |
AD01 |
Registered office address changed from Apartment 64 1 Riverlight Quay London SW11 8AU England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 December 2023
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
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15 Dec 2023 |
LIQ02 |
Statement of affairs
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
AD01 |
Registered office address changed from Flat 1.9 29 Broomhouse Lane London SW6 3DP England to Apartment 64 1 Riverlight Quay London SW11 8AU on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Paul Gerald Wyber as a person with significant control on 1 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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29 Jun 2021 |
PSC04 |
Change of details for Mr Paul Gerald Wyber as a person with significant control on 24 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 43D Warwick Road London SW5 9UP England to Flat 1.9 29 Broomhouse Lane London SW6 3DP on 29 June 2021
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03 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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24 Dec 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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28 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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19 Aug 2019 |
CH01 |
Director's details changed for Paul Gerald Wyber on 3 March 2019
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19 Aug 2019 |
PSC04 |
Change of details for Paul Gerald Wyber as a person with significant control on 3 March 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 10 Sidney Grove London EC1V 7LP England to 43D Warwick Road London SW5 9UP on 12 August 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from 8 Quarles Park Road Romford RM6 4DE United Kingdom to 10 Sidney Grove London EC1V 7LP on 12 February 2019
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15 Oct 2018 |
PSC04 |
Change of details for Paul Gerald Wyber as a person with significant control on 15 October 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Paul Gerald Wyber on 23 August 2018
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23 Aug 2018 |
PSC04 |
Change of details for Paul Gerald Wyber as a person with significant control on 23 August 2018
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