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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31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 April 2024
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-19
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10 May 2023 |
AD01 |
Registered office address changed from Ashcroft Partnership Llp, Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 10 May 2023
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
LIQ01 |
Declaration of solvency
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph Simon Seifert on 13 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Andy Byrne on 13 March 2023
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11 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Ashcroft Partnership Llp, Stonecross Trumpington High Street Cambridge CB2 9SU on 11 March 2023
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10 Mar 2023 |
SH02 |
Sub-division of shares on 9 February 2023
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10 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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12 Aug 2022 |
PSC01 |
Notification of Joseph Simon Seifert as a person with significant control on 7 October 2021
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12 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2021
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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16 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Dec 2021 |
AP01 |
Appointment of Mr Robert Fagg as a director on 7 September 2021
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05 Oct 2021 |
SH19 |
Statement of capital on 5 October 2021
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04 Oct 2021 |
SH20 |
Statement by Directors
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04 Oct 2021 |
CAP-SS |
Solvency Statement dated 01/10/21
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount standing to credit of share premium account reduced 01/10/2021
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