Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
07 Jan 2025 |
LIQ02 |
Statement of affairs
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from Unit 4 Blackwall Trading Estate, Lanrick Road London E14 0JP England to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 6 January 2025
|
|
|
06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-12-19
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
08 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: transfer of all voting shares 04/07/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
05 Jul 2024 |
MR01 |
Registration of charge 084956110003, created on 4 July 2024
|
|
|
04 Jul 2024 |
MR04 |
Satisfaction of charge 084956110002 in full
|
|
|
04 Jul 2024 |
MR04 |
Satisfaction of charge 084956110001 in full
|
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
|
|
|
03 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr Stephen Joseph as a director on 26 June 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Tom Christopher Goddard as a director on 26 June 2023
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 5.2 to 5.5 of the articles of association of the company did not apply 05/06/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
|
|
|
24 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|