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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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2024
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26 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Adam Digby Knight as a director on 13 March 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 17 June 2022
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16 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-06
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16 Jun 2022 |
LIQ01 |
Declaration of solvency
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06 Jun 2022 |
TM01 |
Termination of appointment of Ben Garwood as a director on 18 April 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Luke Moran as a director on 18 April 2022
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28 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/22
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25 Jan 2022 |
TM01 |
Termination of appointment of Tsend-Ayush Altankhuyag as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Ben Garwood as a director on 25 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Obinna Iheanacho Nwosu as a director on 15 December 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr David Michael Richardson as a director on 15 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2019
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17 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/04/2019
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