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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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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27 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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31 Jul 2023 |
AD01 |
Registered office address changed from 1 the Crescent Taunton TA1 4EA England to Allan House 10 John Princes Street London W1G 0AH on 31 July 2023
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02 Jun 2023 |
LIQ02 |
Statement of affairs
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01 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-22
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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15 Mar 2023 |
AP01 |
Appointment of Miss Georgia Rae Simpson as a director on 15 March 2023
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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23 Feb 2022 |
MR04 |
Satisfaction of charge 095435900004 in full
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18 Feb 2022 |
MR01 |
Registration of charge 095435900006, created on 17 February 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share be increased to £1,212/ new issued shares be treated as fully paid up 30/03/2020
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
MR04 |
Satisfaction of charge 095435900005 in full
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31 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2019
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10 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Forfeiture of shares 23/10/2019
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2019.
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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