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 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2024
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11 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2023
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12 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Mar 2022 |
LIQ02 |
Statement of affairs
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-03
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16 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2022 |
PSC05 |
Change of details for Ampersand Sg Ltd as a person with significant control on 27 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 January 2022
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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05 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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08 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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05 Nov 2018 |
SH08 |
Change of share class name or designation
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05 Nov 2018 |
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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02 Nov 2018 |
AD01 |
Registered office address changed from 477 Upper Richmond Road West London SW14 7PU to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 2 November 2018
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02 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2018 |
PSC07 |
Cessation of Maureen Rowlands as a person with significant control on 23 October 2018
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30 Oct 2018 |
PSC07 |
Cessation of David Anthony Scott as a person with significant control on 23 October 2018
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30 Oct 2018 |
PSC02 |
Notification of Ampersand Sg Ltd as a person with significant control on 23 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of David Anthony Scott as a director on 23 October 2018
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25 Oct 2018 |
AP01 |
Appointment of Mr Jonathan Timothy George Sumner as a director on 23 October 2018
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