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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16 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2024
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24 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2023
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-24
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06 Jul 2022 |
AD01 |
Registered office address changed from Unit G Taper Building the Leather Market 175 Long Lane London SE1 4GT England to 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 6 July 2022
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06 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2022 |
LIQ02 |
Statement of affairs
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22 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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26 Jan 2022 |
AP01 |
Appointment of Mr Patrick John Peter Mccreanor as a director on 20 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Philip Gegan as a director on 6 January 2022
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12 Jan 2022 |
MR04 |
Satisfaction of charge 045587080004 in full
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
AP03 |
Appointment of Mrs Magaret Revie as a secretary on 15 June 2021
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15 Jun 2021 |
TM02 |
Termination of appointment of Linda Martin as a secretary on 15 June 2021
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15 Jun 2021 |
TM02 |
Termination of appointment of Anthony Martin as a secretary on 15 June 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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28 Jan 2020 |
PSC05 |
Change of details for Soccerex Holdings Ltd as a person with significant control on 21 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Sharad Sharma as a director on 19 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from Power Road Studio 114 Power Road Chiswick London W4 5PY to Unit G Taper Building the Leather Market 175 Long Lane London SE1 4GT on 9 December 2019
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14 Nov 2019 |
MR01 |
Registration of charge 045587080006, created on 13 November 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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