Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
|
|
|
09 Mar 2023 |
LIQ02 |
Statement of affairs
|
|
|
02 Mar 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from 35 Sandyhurst Lane Ashford TN25 4NS England to 66 Prescot Street London E1 8NN on 2 March 2023
|
|
|
02 Mar 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-02-21
|
|
|
07 Dec 2022 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 35 Sandyhurst Lane Ashford TN25 4NS
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
06 Dec 2022 |
CH01 |
Director's details changed for Mr Alan Turner on 5 December 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Mr Alan Turner on 2 September 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
TM01 |
Termination of appointment of Kevin Alan Bone as a director on 2 March 2022
|
|
|
02 Mar 2022 |
TM01 |
Termination of appointment of Sasha Donington-Howard as a director on 2 March 2022
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 1 December 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
14 Dec 2021 |
PSC04 |
Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 1 December 2021
|
|
|
13 Dec 2021 |
PSC04 |
Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 1 December 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Anthony John Wilkinson as a director on 18 November 2021
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Ms Sasha Donington-Howard as a director on 9 July 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Ms Alison Lucy Loperena Cendan as a director on 9 July 2021
|
|
|
29 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
|
|
|
29 Apr 2021 |
AD04 |
Register(s) moved to registered office address 35 Sandyhurst Lane Ashford TN25 4NS
|
|