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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06 Jun 2024 |
TM01 |
Termination of appointment of Daniel Robert Watkins as a director on 31 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE to St Clements House 27 Clement's Lane London EC4N 7AE on 29 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 11 Alton Road Richmond TW9 1UJ England to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 24 May 2024
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22 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-04
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22 Apr 2024 |
LIQ02 |
Statement of affairs
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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28 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Robert Watkins as a person with significant control on 22 July 2022
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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15 Jan 2023 |
AD01 |
Registered office address changed from 11 Alton Road 11 Alton Road Richmond TW9 1UJ England to 11 Alton Road Richmond TW9 1UJ on 15 January 2023
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15 Jan 2023 |
AD01 |
Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 11 Alton Road 11 Alton Road Richmond TW9 1UJ on 15 January 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2022
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01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2022.
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2022.
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
AD02 |
Register inspection address has been changed from 14 Henleaze Gardens Bristol BS9 4HJ England to Suite 2a1 Northside House Mount Pleasant Barnet EN4 9EB
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16 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Robert Watkins as a person with significant control on 1 January 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Secchia on 1 January 2022
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08 Dec 2021 |
AP01 |
Appointment of Mr Paul Secchia as a director on 1 December 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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