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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02 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Jul 2024 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 July 2024
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02 Jul 2024 |
LIQ02 |
Statement of affairs
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02 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-24
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2023
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03 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
PSC07 |
Cessation of Averon Park as a person with significant control on 11 September 2020
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Amit Rishi Jaysukh Thakrar as a director on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Fuad Yusibov as a director on 17 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 17 February 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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10 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 September 2020
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