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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04 Jan 2025 |
AD01 |
Registered office address changed from Copyhold Cottage Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5ED England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 4 January 2025
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04 Jan 2025 |
LIQ02 |
Statement of affairs
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04 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-18
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31 Oct 2024 |
AD01 |
Registered office address changed from Flat 8, 2 Legacy House Heaton Road London SE15 3NL England to Copyhold Cottage Copyhold Lane Cuckfield Haywards Heath West Sussex RH175ED on 31 October 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Second Floor Unit E Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to Flat 8, 2 Legacy House Heaton Road London SE153NL on 2 January 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
TM01 |
Termination of appointment of Daniel Mark Rodwell as a director on 22 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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02 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2023
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09 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/05/2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 409 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS England to Second Floor Unit E Zetland House 5-25 Scrutton Street London EC2A 4HJ on 13 October 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Wade Rames Newmark as a director on 12 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Guy Walker Robinson as a director on 26 October 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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