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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15 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 May 2024 |
600 |
Appointment of a voluntary liquidator
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28 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
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14 May 2024 |
AD01 |
Registered office address changed from Unit 6 17 Whitestone Way Purley Way Croydon London CR0 4WF England to 21 Highfield Road Dartford Kent DA1 2JS on 14 May 2024
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14 May 2024 |
LIQ02 |
Statement of affairs
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03 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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03 Jan 2024 |
PSC04 |
Change of details for Daniel Lloyd Taylor as a person with significant control on 29 March 2019
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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25 May 2022 |
AA01 |
Previous accounting period extended from 26 June 2021 to 26 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2019
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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04 May 2021 |
TM01 |
Termination of appointment of Naomi Jordan Williams as a director on 19 March 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Ms Naomi Jordan Williams-Taylor on 4 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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11 May 2020 |
MR01 |
Registration of charge 070976750001, created on 5 May 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Mar 2020 |
AA01 |
Previous accounting period shortened from 27 June 2019 to 26 June 2019
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29 Jan 2020 |
CS01 |
15/12/19 Statement of Capital gbp 248002
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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