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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30 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2024
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05 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-09
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22 Apr 2023 |
TM01 |
Termination of appointment of Denis Shafranik as a director on 14 April 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Yelena Janet Ford as a director on 13 February 2023
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11 Feb 2023 |
TM01 |
Termination of appointment of Qingyu Zhang as a director on 6 February 2023
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11 Feb 2023 |
TM01 |
Termination of appointment of John Howard Thorpe as a director on 31 January 2023
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11 Feb 2023 |
TM01 |
Termination of appointment of Charles Fullarton Mackinnon as a director on 6 February 2023
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24 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Nov 2022 |
LIQ02 |
Statement of affairs
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21 Nov 2022 |
AD01 |
Registered office address changed from 2 Waterloo Cottages Woolland Blandford Forum DT11 0ER England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 21 November 2022
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18 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Vere Henderson on 14 August 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 12 Clapham Mansions Nightingale Lane London SW4 9AQ England to 2 Waterloo Cottages Woolland Blandford Forum DT11 0ER on 12 October 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Denis Shafranik on 2 November 2020
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08 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2019
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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