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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12 Jun 2024 |
LIQ02 |
Statement of affairs
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-22
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24 May 2024 |
AD01 |
Registered office address changed from Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 43 Overstone Road London England to Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 24 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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ANNOTATION
Clarification a second file CS01(Statement of Capital and Shareholder Information) was registered on 30/07/2020.
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27 May 2020 |
AD01 |
Registered office address changed from , Ravenscourt House 322a King Street, London, W6 0RR, England to 43 Overstone Road London on 27 May 2020
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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27 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2017
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