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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25 Oct 2024 |
TM01 |
Termination of appointment of Paul Stephen Robinson as a director on 25 October 2024
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-16
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31 Jul 2024 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 100 st. James Road Northampton NN5 5LF on 31 July 2024
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31 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2024 |
LIQ01 |
Declaration of solvency
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03 Apr 2024 |
TM01 |
Termination of appointment of Justin Lance Deighton as a director on 15 March 2024
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15 Mar 2024 |
PSC01 |
Notification of Paul William Frederick Kempe as a person with significant control on 16 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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14 Mar 2024 |
PSC07 |
Cessation of Paul William Frederick Kempe as a person with significant control on 15 December 2023
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14 Mar 2024 |
PSC07 |
Cessation of Justin Lance Deighton as a person with significant control on 15 December 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Michael James Penkethman as a director on 12 December 2023
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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11 Jan 2024 |
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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RES13 ‐
Re: the allotment of 16,615 ordinary shares of £0.01 each since 26 april 2019 up until the date of this resolution be ratified, affirmed and approved / the waiver and dis-application of the pre-emption rights under article 5.4 of the articles of association of the company on the issue and allotment of shares issued since the adoption of the articles of association upto the date of this resolution be ratified, affirmed, authorised and approved 15/12/2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 096315740001 in full
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Feb 2023 |
MR01 |
Registration of charge 096315740001, created on 22 February 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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12 May 2022 |
AP01 |
Appointment of Mr Hezi Yechiel as a director on 11 May 2022
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