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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02 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2024
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15 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Shawn Curtis Luetchens as a director on 31 March 2022
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03 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2021
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-30
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-30
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Matthew Cornish Gresham as a director on 31 March 2022
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19 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2020
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05 Mar 2020 |
PSC07 |
Cessation of James Elliot Davis as a person with significant control on 1 October 2019
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27 Feb 2020 |
TM02 |
Termination of appointment of James Elliot Davis as a secretary on 10 January 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of James Elliot Davis as a director on 10 January 2020
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13 Nov 2019 |
AD01 |
Registered office address changed from 15 Linen House 253 Kilburn Lane London W10 4BQ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 13 November 2019
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12 Nov 2019 |
LIQ02 |
Statement of affairs
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12 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2019 |
SH08 |
Change of share class name or designation
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10 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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28 May 2019 |
PSC04 |
Change of details for Mr Nigel Williams as a person with significant control on 19 September 2018
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28 May 2019 |
PSC04 |
Change of details for Mr James Elliot Davis as a person with significant control on 19 September 2018
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31 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2019.
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
MR01 |
Registration of charge 065696800003, created on 6 September 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Nigel Grenville Williams as a director on 3 August 2018
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