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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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-25
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06 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2023 |
LIQ02 |
Statement of affairs
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02 Nov 2023 |
AD01 |
Registered office address changed from 31 New Inn Yard London EC2A 3EY England to C/O Graywoods Leonard Curtis, 4th Floor, Fountain Precinct Leopold St Sheffield S1 2JA on 2 November 2023
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19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Aug 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
TM01 |
Termination of appointment of Eileen Burbidge as a director on 25 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 25 Holywell Row London EC2A 4XE England to 31 New Inn Yard London EC2A 3EY on 7 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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14 Sep 2020 |
AD01 |
Registered office address changed from B101, Biscuit Factory 100 Drummond Road London SE16 4DG England to 25 Holywell Row London EC2A 4XE on 14 September 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from 20 Appold Street London EC2A 2AS England to B101, Biscuit Factory 100 Drummond Road London SE16 4DG on 28 July 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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05 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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