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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22 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Nov 2024 |
AD01 |
Registered office address changed from Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA England to C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 14 November 2024
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14 Nov 2024 |
LIQ02 |
Statement of affairs
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14 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-08
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04 Oct 2024 |
TM01 |
Termination of appointment of Michael John Charlton as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Brendan Peter Cluff as a director on 30 September 2024
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19 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr David Gray on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Brendan Peter Cluff on 22 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan note instrument approved/ratification of shares issued 07/07/2023
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Stanislav Derev as a director on 1 April 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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