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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20 Aug 2024 |
LIQ02 |
Statement of affairs
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-28
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12 Jul 2024 |
AD01 |
Registered office address changed from 10 Buckingham Street London WC2N 6DF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 July 2024
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09 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2023 |
TM01 |
Termination of appointment of Simon Andrew Featherstone as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of David John Farbrother as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Robert Eric Flowers as a director on 1 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from , First Floor Brunswick Court, Brunswick Street, Newcastle-Under-Lyme, Staffs, ST5 1HH, England to 10 Buckingham Street London WC2N 6DF on 4 April 2023
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09 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
TM01 |
Termination of appointment of Otaso Osayimwese as a director on 24 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2022
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18 Jul 2022 |
SH03 |
Purchase of own shares.
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2022
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12 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2022
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12 Jul 2022 |
SH03 |
Purchase of own shares.
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2022
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
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 Memorandum and/or Articles of Association
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