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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05 Jul 2024 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Portland House 54 New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AP on 5 July 2024
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05 Jul 2024 |
LIQ02 |
Statement of affairs
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-01
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14 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Aug 2023 |
PSC07 |
Cessation of James Deen as a person with significant control on 3 July 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £127437.00 being the amount standing to the credit of christopher john watkins brits as a loan to the company be capitalisied and appropriated as capital to him in the form of 463 ordinary-a shares/ the sum of £240,515.00 being the amount standing to the credit of james deen as a loan to the company be capitalised and appropriated as capital to him in the form of 875 ordinary-a shares 29/06/2023
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03 Jul 2023 |
PSC01 |
Notification of James Deen as a person with significant control on 29 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Christopher John Watkins Birts as a person with significant control on 29 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Richard Henry James Deen as a director on 28 February 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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28 Aug 2020 |
AD01 |
Registered office address changed from 4-12 Regent Street St. James London SW1Y 4PE England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 28 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Christopher John Watkins Birts on 27 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mr Christopher John Watkins Birts as a person with significant control on 6 April 2016
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Nasser Saeed a Sh Al-Hajri as a director on 21 July 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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