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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25 Jun 2024 |
LIQ01 |
Declaration of solvency
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13 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor, 53 Westcroft Square London W6 0TA England to First Floor, Suite 4, Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 13 June 2024
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13 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-29
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
CC02 |
Notice of removal of restriction on the company's articles
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
AD01 |
Registered office address changed from 282 Globe Road London E2 0NS to Ground Floor, 53 Westcroft Square London W6 0TA on 16 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Georgina Susan Wemyss as a director on 9 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Dido Juliet Williams as a director on 9 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Gita Sahgal as a director on 9 February 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Georgina Susan Wemyss as a secretary on 9 February 2024
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23 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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15 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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15 Sep 2019 |
CH01 |
Director's details changed for Dido Juliet Williams on 2 July 2019
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