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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22 Nov 2024 |
AD01 |
Registered office address changed from College Farm College Lane Ellisfield Basingstoke Hampshire RG25 2QE England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 November 2024
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22 Nov 2024 |
LIQ02 |
Statement of affairs
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22 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-13
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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14 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Mrs Leonora Sichel as a person with significant control on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Leonora Sichel on 22 November 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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10 Jul 2020 |
MA |
Memorandum and Articles of Association
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 01/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
SH08 |
Change of share class name or designation
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10 Jul 2020 |
SH02 |
Sub-division of shares on 1 May 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from The Refinery 13, Radnor Walk London SW3 4BP England to College Farm College Lane Ellisfield Basingstoke Hampshire RG25 2QE on 8 June 2020
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18 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 18/11/2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Charlie Sichel on 18 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Leonora De Ferranti on 9 December 2019
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