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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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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25 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2024
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2023
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2022
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17 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2021
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08 Apr 2020 |
AD01 |
Registered office address changed from Northern and Shell Building 10 Lower Thames Street London EC3R 6EN England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 8 April 2020
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06 Apr 2020 |
LIQ02 |
Statement of affairs
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06 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-18
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19 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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21 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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09 Oct 2018 |
MR01 |
Registration of charge 098389520001, created on 8 October 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jul 2018 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 20 March 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Ezra Chapman on 20 March 2018
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06 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2018 |
SH08 |
Change of share class name or designation
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06 Jun 2018 |
SH08 |
Change of share class name or designation
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29 May 2018 |
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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29 May 2018 |
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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20 Mar 2018 |
AD01 |
Registered office address changed from Elizabeth House 16th Floor, Tower Building 39 York Road London SE1 7NQ United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 20 March 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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