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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11 Nov 2024 |
LIQ01 |
Declaration of solvency
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04 Nov 2024 |
AD01 |
Registered office address changed from Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 November 2024
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04 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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24 Apr 2024 |
AD01 |
Registered office address changed from C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2023 |
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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15 Dec 2023 |
SH08 |
Change of share class name or designation
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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06 Mar 2023 |
SH19 |
Statement of capital on 6 March 2023
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ANNOTATION
Clarification This is a second filed of an SH19 originally filed on 31/10/18
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Feb 2023 |
PSC05 |
Change of details for Jonathan Bell Limited as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC05 |
Change of details for Fairbank Associates Limited as a person with significant control on 28 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Adrian Christopher Fairbank on 6 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Jonathan Simon Peter Bell on 6 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
PSC05 |
Change of details for Jonathan Bell Limited as a person with significant control on 3 August 2022
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04 Aug 2022 |
PSC05 |
Change of details for Fairbank Associates Limited as a person with significant control on 3 August 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 28 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Adrian Christopher Fairbank on 28 February 2022
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