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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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2023
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18 Jul 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2022
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15 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Dina Chaya Moghrabi as a director on 11 December 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 14 December 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of Hamish Alan Cameron as a director on 31 December 2020
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20 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 265 Strand Holborn London WC2R 1BH
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20 Jan 2021 |
AD02 |
Register inspection address has been changed to 265 Strand Holborn London WC2R 1BH
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06 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-11
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05 Jan 2021 |
AD01 |
Registered office address changed from 265 Strand London WC2R 1BH to 1 More London Place London SE1 2AF on 5 January 2021
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05 Jan 2021 |
LIQ01 |
Declaration of solvency
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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04 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2020
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04 Nov 2020 |
SH03 |
Purchase of own shares.
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25 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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21 Feb 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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19 Feb 2019 |
SH08 |
Change of share class name or designation
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19 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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