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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25 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2024
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02 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2023
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02 Aug 2022 |
LIQ02 |
Statement of affairs
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02 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2 August 2022
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-26
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02 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2022 |
TM01 |
Termination of appointment of Marc David Silvester as a director on 18 April 2022
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06 Jul 2022 |
AP01 |
Appointment of Mrs Juliet Silvester as a director on 6 July 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/04/2022
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RES12 ‐
Resolution of varying share rights or name
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04 May 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
TM01 |
Termination of appointment of Nigel Knowles as a director on 11 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bonus of £625 approved 18/03/2022
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2022 |
TM01 |
Termination of appointment of Mark Allan Brownlie as a director on 18 March 2022
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14 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
TM01 |
Termination of appointment of Terence Blow as a director on 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 1 Paris Garden London SE1 8nd England to 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 10 December 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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15 May 2020 |
PSC04 |
Change of details for Mr Marc David Silvester as a person with significant control on 15 October 2019
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27 Mar 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr Mark Allan Brownlie as a director on 15 October 2019
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