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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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2024
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27 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2023
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17 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2022
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09 Feb 2022 |
LIQ10 |
Removal of liquidator by court order
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09 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2022 |
AD01 |
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 1 February 2022
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13 Sep 2021 |
AD01 |
Registered office address changed from Gannons 20 - 21 Jockey's Fields London WC1R 4BW United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 13 September 2021
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11 Sep 2021 |
LIQ02 |
Statement of affairs
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11 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-01
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11 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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02 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2020 |
PSC07 |
Cessation of Edward Michael Allchin as a person with significant control on 30 August 2019
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28 Feb 2020 |
TM01 |
Termination of appointment of Alexander Henney as a director on 31 December 2019
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28 Feb 2020 |
AP01 |
Appointment of Colin Mcgranahan as a director on 19 November 2019
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16 Sep 2019 |
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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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Jonas Filip Eriksson as a director on 28 March 2019
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