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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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-16
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01 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2024 |
LIQ02 |
Statement of affairs
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27 Aug 2024 |
AD01 |
Registered office address changed from 44 Russell Square London England WC1B 4JP England to Gladstone House 77-79 High Street London TW20 9HY on 27 August 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Ms Gail Bamforth on 1 September 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 44 Russell Square London England WC1B 4JP on 6 July 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 26 June 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company sell all of ip rights to braeriach holdings LTD for £100,000/ creation of new shares/ execute shareholders agreement/ company creates 1,500,000 10 0.000000ixed rate unsecured convertible loan notes subject to terms/ company business. 04/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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02 May 2023 |
CH01 |
Director's details changed for Ms Gail Bamforth on 25 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Steven Mark Ferris as a director on 18 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Rhonda Nicoll as a director on 18 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Mark Derry as a director on 18 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
TM01 |
Termination of appointment of Martyn Edward Simpson as a director on 15 December 2022
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03 Nov 2022 |
AP01 |
Appointment of Ms Gail Bamforth as a director on 27 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Miss Rhonda Nicoll as a director on 27 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Steven Mark Ferris as a director on 27 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Martyn Simpson on 14 December 2019
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