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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28 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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28 Jun 2023 |
LIQ MISC |
INSOLVENCY:Certificate of Liquidators appointment.
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27 Jun 2023 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 June 2023
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27 Jun 2023 |
LIQ02 |
Statement of affairs
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27 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-14
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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05 May 2022 |
PSC04 |
Change of details for Mr Rupert Frederic Paul Sellers as a person with significant control on 5 May 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 ordinary shares of £1.00 be sub-divided into 10,000 ordinary shares of £0.01 each 05/04/2021
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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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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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06 Jan 2022 |
SH02 |
Sub-division of shares on 5 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Apr 2020 |
AD01 |
Registered office address changed from 29a High Street West Wickham BR4 0LP England to 78 York Street London W1H 1DP on 9 April 2020
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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21 Mar 2019 |
AD01 |
Registered office address changed from 14a Ganton Street London W1F 7QT United Kingdom to 29a High Street West Wickham BR4 0LP on 21 March 2019
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16 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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