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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19 Nov 2024 |
AD01 |
Registered office address changed from The News Building 3 London Bridge Street London SE1 9SG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 19 November 2024
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13 Nov 2024 |
LIQ02 |
Statement of affairs
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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-01
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15 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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02 Nov 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor, 55 Strand London WC2R 0LQ England to The News Building 3 London Bridge Street London SE1 9SG on 5 December 2022
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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16 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
AP01 |
Appointment of Mr Matthew William Carpenter as a director on 23 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Dietmar Konrad Gunz as a director on 23 April 2021
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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08 Jul 2020 |
PSC01 |
Notification of Samih Onsi Naguib Sawiris as a person with significant control on 8 May 2020
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08 Jul 2020 |
PSC07 |
Cessation of Samih Onsi Naguib Sawiris as a person with significant control on 30 April 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Dietmar Konrad Gunz on 30 April 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Samih Onsi Naguib Sawiris as a person with significant control on 8 May 2020
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12 Jun 2020 |
PSC01 |
Notification of Samih Onsi Naguib Sawiris as a person with significant control on 30 April 2020
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