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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22 Aug 2024 |
LIQ02 |
Statement of affairs
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19 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Wardour Street London W1D 6PA United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 August 2024
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-12
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13 Aug 2024 |
TM02 |
Termination of appointment of Avery Law Cosec Ltd as a secretary on 5 May 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from 229 Shoreditch High Street London E1 6PJ England to 3rd Floor 1 Wardour Street London W1D 6PA on 2 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jan 2024 |
ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 22/03/2024 as it was not properly delivered
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04 Jan 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 22/03/2024 as it was not properly delivered
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
AP01 |
Appointment of Rob Atkinson as a director on 8 December 2023
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 Oct 2023 |
AP01 |
Appointment of Alexander William Rothwell as a director on 13 October 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Mathieu De Beaumont as a director on 13 October 2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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