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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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2024
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26 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
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07 Jun 2022 |
AD01 |
Registered office address changed from 6 st. Thomas Road London N14 6AJ United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 7 June 2022
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-27
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07 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2022 |
LIQ02 |
Statement of affairs
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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27 Jan 2022 |
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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08 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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01 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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27 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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03 Jan 2019 |
PSC07 |
Cessation of Nicholas Jack Schweitzer as a person with significant control on 19 December 2018
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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24 Oct 2018 |
PSC04 |
Change of details for Mr Nicholas Jack Schweitzer as a person with significant control on 20 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Nicholas Jack Schweitzer on 20 October 2018
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24 Oct 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2018 |
PSC04 |
Change of details for Mr Wai-Chuen Jonathan Cheung as a person with significant control on 5 October 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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22 Oct 2018 |
SH02 |
Sub-division of shares on 5 October 2018
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22 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2018
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