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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10 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-05
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10 Dec 2024 |
LIQ02 |
Statement of affairs
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2024 |
AD01 |
Registered office address changed from The Elms Courtyard Bromesberrow Ledbury HR8 1RZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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15 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Claes Peter Rading as a director on 2 August 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: pre-emption rights set out in article 20 of the compamy's articles of associtaion be dis-applied in their entirety until sucj time they are reinstated 27/03/2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Thibaud Jean Weick as a director on 9 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Scott William Eaton as a director on 9 March 2023
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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