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)
|
|
14 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2024
|
|
|
24 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
16 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2023
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-06-15
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 27 June 2022
|
|
|
23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Jun 2022 |
LIQ02 |
Statement of affairs
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
15 Jan 2021 |
CH01 |
Director's details changed for Mr Gareth Owen Phillips on 21 December 2020
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Charles Oliver Hall as a director on 30 November 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
07 Jan 2020 |
CH01 |
Director's details changed for Mrs Lindsey Kate Troughton on 29 November 2019
|
|
|
07 Jan 2020 |
PSC04 |
Change of details for Mrs Lindsey Kate Troughton as a person with significant control on 29 November 2019
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
05 Mar 2019 |
PSC07 |
Cessation of Benjamin Chancellor as a person with significant control on 20 February 2019
|
|
|
05 Mar 2019 |
PSC07 |
Cessation of Gareth Phillips as a person with significant control on 20 February 2019
|
|
|
05 Mar 2019 |
PSC01 |
Notification of Lindsey Kate Troughton as a person with significant control on 20 February 2019
|
|
|
05 Mar 2019 |
AP01 |
Appointment of Mrs Lindsey Kate Troughton as a director on 20 February 2019
|
|
|
05 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share capital increased 20/02/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
|
|
|
21 Feb 2019 |
AP01 |
Appointment of Mr Charles Oliver Hall as a director on 19 February 2019
|
|
|
21 Feb 2019 |
TM01 |
Termination of appointment of Adam Mark Hyman as a director on 19 February 2019
|
|