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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27 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU United Kingdom to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
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02 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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04 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-30
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04 Oct 2022 |
LIQ01 |
Declaration of solvency
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30 Sep 2022 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to C/O Insolvency @ Swift House Ground Floor 18 Hoffmanns Way Chelmsford United Kingdom CM1 1GU on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Alban Greget as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Heloise Temple-Boyer as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Philippe Truffert as a director on 30 September 2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
SH08 |
Change of share class name or designation
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16 Sep 2022 |
AA |
Interim accounts made up to 31 August 2022
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15 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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13 Jan 2021 |
SH05 |
Statement of capital on 16 December 2020
Cancellation of treasury shares. Treasury capital:
- GBP 102,682.6 on 16 December 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Political donations 24/06/2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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28 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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04 Jul 2019 |
AP01 |
Appointment of Mr Alban Greget as a director on 2 July 2019
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