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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30 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor 26 Foubert's Place London W1F 7PP United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 30 November 2023
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30 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-21
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30 Nov 2023 |
LIQ02 |
Statement of affairs
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18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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16 Jul 2021 |
PSC04 |
Change of details for Mr Paul Jonathan De Francisci as a person with significant control on 2 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Edward Peter Bardos as a person with significant control on 2 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Jonathan De Francisci on 2 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Edward Peter Bardos on 2 July 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Jonathan De Francisci on 26 April 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
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