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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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 5 December 2022
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05 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-15
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05 Dec 2022 |
LIQ01 |
Declaration of solvency
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16 Nov 2022 |
SH02 |
Sub-division of shares on 11 November 2022
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All actual and potencial conflicts to be approved and ratified/subdivision of shares 11/11/2022
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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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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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11 Nov 2022 |
MR04 |
Satisfaction of charge 097475250001 in full
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11 Nov 2022 |
MR04 |
Satisfaction of charge 097475250002 in full
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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14 Aug 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2020 |
PSC05 |
Change of details for Electron Nominees Limited as a person with significant control on 22 July 2020
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 097475250002, created on 22 July 2020
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