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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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2024
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23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2023
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22 Aug 2022 |
AD01 |
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom to C/O Milsted Langdon, Freshford House Redcliffe Way Bristol BS1 6NL on 22 August 2022
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22 Aug 2022 |
LIQ02 |
Statement of affairs
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22 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-16
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31 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Kevin Allan Mcgovern as a director on 3 December 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 085306320001 in full
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10 Dec 2021 |
MR01 |
Registration of charge 085306320001, created on 10 December 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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21 Jan 2020 |
TM01 |
Termination of appointment of Steven Frederick Hanson as a director on 31 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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