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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13 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024
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03 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 June 2024
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23 Jun 2023 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 June 2023
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23 Jun 2023 |
LIQ02 |
Statement of affairs
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23 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-16
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from Studio K Taper Studios 175 Long Lane London SE1 4GT United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 15 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Nikhil Raj as a director on 14 December 2022
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06 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Juan Martin Alberts as a director on 30 March 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Nikhil Raj as a director on 10 December 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Richard Frederick Bellefontaine as a director on 24 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Chris Vella as a director on 24 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Andrew Peter Hartshorn as a director on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Andrea Crowhurst as a director on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Ian Crowhurst as a director on 2 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Ian Crowhurst as a person with significant control on 2 November 2021
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