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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01 Nov 2023 |
LIQ02 |
Statement of affairs
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23 Oct 2023 |
AD01 |
Registered office address changed from 5 Willoughby Street London WC1A 1JD England to 82 st John Street London EC1M 4JN on 23 October 2023
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23 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-10
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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09 Sep 2023 |
PSC04 |
Change of details for Mr Kasparas Azbainis as a person with significant control on 9 September 2023
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09 Sep 2023 |
PSC07 |
Cessation of Daniel Edgar as a person with significant control on 9 September 2023
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09 Sep 2023 |
PSC07 |
Cessation of Raymond Cornwell as a person with significant control on 9 September 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Raymond Cornwell as a director on 9 September 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Daniel Paul Edgar as a director on 9 September 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/08/2023
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01 Feb 2023 |
SH08 |
Change of share class name or designation
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
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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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2019
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18 May 2022 |
PSC04 |
Change of details for Daniel Edgar as a person with significant control on 26 July 2017
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18 May 2022 |
PSC04 |
Change of details for Mr Raymond Cornwell as a person with significant control on 6 April 2016
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18 May 2022 |
PSC04 |
Change of details for Mr Kasparas Azbainis as a person with significant control on 28 February 2019
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29 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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