Removal of liquidator by court order14 April 2025LIQ10
Determination16 May 2024DETERMINAT
Statement of affairs26 April 2024LIQ02
Appointment of a voluntary liquidator26 April 2024600
Termination of appointment of Richard Philip Sauvain as a member on 2024-04-1516 April 2024LLTM01
Creditors' voluntary liquidationStatus12 April 2024
Appointment of Mr Richard Philip Sauvain as a member on 2024-03-2526 March 2024LLAP01
Compulsory strike-off action has been suspended3 October 2023DISS16(SOAS) First Gazette notice for compulsory strike-off3 October 2023GAZ1 Termination of appointment of Richard Philip Sauvain as a member on 2023-09-2222 September 2023LLTM01
Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6AG England to 14, Bourbon Street Aylesbury Buckinghamshire HP20 2RS on 2023-04-044 April 2023LLAD01
Resignation of an auditor20 December 2022LLPAUD
Termination of appointment of Anthony Leonard Clarke Stockdale as a member on 2022-11-011 November 2022LLTM01
Member's details changed for Mr Anthony Leonard Clarke Stockdale on 2022-06-308 July 2022LLCH01
Confirmation statement made on 2022-05-01 with no updates28 June 2022LLCS01
Member's details changed for Metamorph Group Limited on 2021-08-1625 August 2021LLCH02
Accounts for a small company made up to 2020-06-3010 July 2021AA Confirmation statement made on 2021-05-01 with no updates14 June 2021LLCS01
Appointment of Mr Simon Robert Goldhill as a member on 2020-10-313 November 2020LLAP01
Termination of appointment of Richard Timothy Friedlander as a member on 2020-10-313 November 2020LLTM01
Previous accounting period extended from 2019-12-31 to 2020-06-3024 September 2020LLAA01
Termination of appointment of Sarah Plumridge as a member on 2020-08-1317 September 2020LLTM01
Confirmation statement made on 2020-05-01 with no updates16 May 2020LLCS01
Total exemption full accounts made up to 2019-04-302 March 2020AA Registration of charge OC3263800001, created on 2019-12-055 December 2019LLMR01
Registered office address changed from 14 Bourbon Street Aylesbury Buckinghamshire HP20 2RS to Sale Point 126-150 Washway Road Sale M33 6AG on 2019-08-2323 August 2019LLAD01
Appointment of Metamorph Group Limited as a member on 2019-08-2023 August 2019LLAP02
Appointment of Mr Anthony Leonard Clarke Stockdale as a member on 2019-08-2022 August 2019LLAP01
Appointment of Ms Sarah Plumridge as a member on 2019-08-2021 August 2019LLAP01
Current accounting period shortened from 2020-04-30 to 2019-12-3121 August 2019LLAA01
Notification of Metamorph Group Limited as a person with significant control on 2019-08-2021 August 2019LLPSC02
Cessation of Richard Philip Sauvain as a person with significant control on 2019-08-2021 August 2019LLPSC07
Cessation of Sarah Plumridge as a person with significant control on 2019-08-2021 August 2019LLPSC07
Termination of appointment of Sarah Plumridge as a member on 2019-08-2021 August 2019LLTM01
Cessation of Richard Timothy Friedlander as a person with significant control on 2019-08-2021 August 2019LLPSC07
Member's details changed for Sarah Plumridge on 2019-08-2021 August 2019LLCH01
Member's details changed for Mr Richard Timothy Friedlander on 2019-08-2021 August 2019LLCH01
Confirmation statement made on 2019-05-01 with no updates1 May 2019LLCS01
Total exemption full accounts made up to 2018-04-3023 January 2019AA Confirmation statement made on 2018-05-01 with no updates1 May 2018LLCS01
Termination of appointment of Eleanor Jane King as a member on 2018-02-211 May 2018LLTM01
Total exemption full accounts made up to 2017-04-302 January 2018AA Appointment of Mrs Eleanor Jane King as a member on 2017-05-0110 August 2017LLAP01
Confirmation statement made on 2017-05-01 with updates3 May 2017LLCS01
Total exemption small company accounts made up to 2016-04-3023 January 2017AA Termination of appointment of James Richard Couzens as a member on 2016-04-308 July 2016LLTM01
Annual return made up to 2016-05-014 May 2016LLAR01
Total exemption small company accounts made up to 2015-04-302 February 2016AA Annual return made up to 2015-05-015 May 2015LLAR01
Total exemption small company accounts made up to 2014-04-308 October 2014AA Member's details changed for Richard Philip Sauvain on 2014-04-302 May 2014LLCH01
Termination of appointment of John Leggett as a member2 May 2014LLTM01
Member's details changed for Sarah Plumridge on 2014-04-302 May 2014LLCH01
Annual return made up to 2014-05-012 May 2014LLAR01
Total exemption small company accounts made up to 2013-04-3012 November 2013AA Termination of appointment of Clare Suttill as a member15 August 2013LLTM01
Annual return made up to 2013-05-0114 May 2013LLAR01
Total exemption small company accounts made up to 2012-04-306 November 2012AA Annual return made up to 2012-05-0115 May 2012LLAR01
Member's details changed for Richard Philip Sauvain on 2012-05-1515 May 2012LLCH01
Member's details changed for Clare Amelia Suttill on 2012-05-1515 May 2012LLCH01
Member's details changed for James Richard Couzens on 2012-05-1515 May 2012LLCH01
Member's details changed for Richard Timothy Friedlander on 2012-05-1515 May 2012LLCH01
Total exemption small company accounts made up to 2011-04-3022 September 2011AA Member's details changed for James Richard Couzens on 2011-07-2020 July 2011LLCH01
Member's details changed for James Richard Couzens on 2011-07-2020 July 2011LLCH01
Member's details changed for Miss. Sarah Plumridge on 2011-07-2020 July 2011LLCH01
Member's details changed for Clare Amelia Suttill on 2011-07-2020 July 2011LLCH01
Member's details changed for Richard Philip Sauvain on 2011-07-2020 July 2011LLCH01
Member's details changed for Mr John Leggett on 2011-07-2020 July 2011LLCH01
Member's details changed for Richard Timothy Friedlander on 2011-07-2020 July 2011LLCH01
Annual return made up to 2011-05-0120 May 2011LLAR01
Member's details changed for Clare Amelia Suttill on 2011-05-2020 May 2011LLCH01
Member's details changed for Richard Philip Sauvain on 2011-05-2020 May 2011LLCH01
Member's details changed for Richard Timothy Friedlander on 2011-05-2020 May 2011LLCH01
Member's details changed for James Richard Couzens on 2011-05-2020 May 2011LLCH01
Total exemption small company accounts made up to 2010-04-308 September 2010AA Annual return made up to 2010-05-0124 May 2010LLAR01
Termination of appointment of Shaun Ellis as a member24 May 2010LLTM01
Total exemption small company accounts made up to 2009-04-3024 September 2009AA Legacy13 May 2009LLP363
Total exemption small company accounts made up to 2008-04-302 December 2008AA Legacy23 April 2008LLP363
Legacy22 January 2008288a Legacy10 September 2007225