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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06 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Aug 2024 |
AD01 |
Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to 31st Bank 40 Bank Street London E14 5NR on 20 August 2024
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15 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2024 |
LIQ02 |
Statement of affairs
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-12
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Andrew David Miguel Missingham as a director on 24 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
CC04 |
Statement of company's objects
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from C/O Idean Second Floor, Victoria House 1 Leonard Circus London EC2A 4DQ England to 81 Burton Road Derby Derbyshire DE1 1TJ on 29 July 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from C/O Adaptive Lab Second Floor, Victoria House 1 Leonard Circus London EC2A 4DQ England to C/O Idean Second Floor, Victoria House 1 Leonard Circus London EC2A 4DQ on 5 November 2018
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03 Jul 2018 |
PSC02 |
Notification of Ben&Andrew Holdings Limited as a person with significant control on 27 April 2018
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