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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23 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Feb 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 October 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Christopher Dighton as a person with significant control on 14 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Dighton on 14 June 2021
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14 Nov 2020 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 14 November 2020
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30 Oct 2020 |
LIQ01 |
Declaration of solvency
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30 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-12
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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25 Apr 2019 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2018
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2018
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20 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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22 Jun 2018 |
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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23 May 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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29 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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28 Jul 2017 |
PSC01 |
Notification of Christopher Dighton as a person with significant control on 6 April 2016
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28 Jul 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2018 and again on 21/09/2018.
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28 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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