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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27 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2024
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12 Oct 2023 |
LIQ02 |
Statement of affairs
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02 Oct 2023 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 2 October 2023
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02 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-22
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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15 Feb 2023 |
AP01 |
Appointment of Ms Neo Ratau as a director on 6 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Dhanyal Davidson as a director on 6 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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06 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Jul 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Aug 2021 |
MR04 |
Satisfaction of charge 096649210001 in full
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16 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Wilhelmus Marthinus Maria Van Der Beek as a director on 4 May 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Dhanyal Davidson as a director on 4 May 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 May 2021 |
SH02 |
Sub-division of shares on 5 May 2021
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