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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30 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 30 December 2023
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30 Dec 2023 |
LIQ02 |
Statement of affairs
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-18
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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08 Dec 2022 |
PSC04 |
Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 9 November 2022
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
PSC04 |
Change of details for Mr David Skipwith Pemsel as a person with significant control on 2 August 2022
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05 Oct 2022 |
PSC04 |
Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 2 August 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Daniel Benjamin Marks as a director on 2 August 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Daniel Benjamin Marks on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Ms Julietta Elizabeth Dexter on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr David Skipwith Pemsel on 26 May 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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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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09 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
PSC04 |
Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 3 February 2022
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18 Oct 2021 |
PSC04 |
Change of details for Ms Julietta Elizabeth Dexter as a person with significant control on 6 April 2016
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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