Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Declaration of solvency
Submitted on 17 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 22 York Buildings London WC2N 6JU on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Termination of appointment of Robert Leslie Shillcock as a director on 30 October 2023