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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10 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 12 February 2024
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12 Feb 2024 |
LIQ02 |
Statement of affairs
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12 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-05
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Peter George Perry-Phizacklea on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Clare Phizacklea on 10 November 2023
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21 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Clare Phizacklea on 1 April 2023
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Suraj Kumar Sudera on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Donald James Fraser Rushton on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Ms Karen Mackay on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Peter George Perry-Phizacklea on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mrs Clare Phizacklea on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Duncan Taylor Greenland on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 6 Icentrum, Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP England to 71-75 Shelton Street London WC2H 9JQ on 25 November 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Dec 2021 |
AP01 |
Appointment of Mr Suraj Kumar Sudera as a director on 1 December 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Simon Clive Austen as a director on 27 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Trevor Ashley Power as a director on 14 October 2021
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