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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23 Jan 2025 |
LIQ02 |
Statement of affairs
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22 Jan 2025 |
AD01 |
Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 22 January 2025
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22 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-20
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15 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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21 Oct 2024 |
TM01 |
Termination of appointment of Gavin Herbert Solomon as a director on 21 October 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Gavin Herbert Solomon as a director on 7 May 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Julian Frederic Van Kan as a director on 7 November 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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