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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07 Apr 2024 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 7 April 2024
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12 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-06
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12 Mar 2024 |
LIQ02 |
Statement of affairs
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie John Lillingston-Paterson on 24 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Jamie John Lillingston-Paterson as a person with significant control on 24 August 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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22 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2019
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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07 Sep 2020 |
PSC04 |
Change of details for Mr Jamie John Lillingston-Paterson as a person with significant control on 4 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Jamie John Lillingston-Paterson as a person with significant control on 4 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 36 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 36 Old Jewry London EC2R 8DD on 2 September 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 August 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 22/10/2020.
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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07 Mar 2019 |
SH02 |
Sub-division of shares on 2 October 2018
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06 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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