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 Feb 2024 |
LIQ02 |
Statement of affairs
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06 Feb 2024 |
AD01 |
Registered office address changed from Birkett House Third Floor 27 Albemarle Street London W1S 4HZ England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 6 February 2024
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06 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-29
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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30 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2019
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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11 Oct 2021 |
PSC04 |
Change of details for Mr Olivier Pierre Nicolas Badin as a person with significant control on 3 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company shall issue and alloted shares 10/08/2021
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Olivier Pierre Nicolas Badin as a director on 1 September 2021
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26 May 2021 |
CH01 |
Director's details changed for Mrs Erica Rhima on 26 May 2021
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21 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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21 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2019
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information) was registered on 21/04/21, 26/04/2021 and again on 30/11/2021.
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03 Feb 2020 |
AD01 |
Registered office address changed from 27 Albemarle Street Third Floor 27 Albemarle Street London Greater London W1S 4HZ England to Birkett House Third Floor 27 Albemarle Street London W1S 4HZ on 3 February 2020
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01 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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