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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02 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2023
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15 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2022
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27 Apr 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 27 April 2021
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26 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-04-13
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26 Apr 2021 |
LIQ01 |
Declaration of solvency
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Rebecca Sells as a director on 31 October 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
SH08 |
Change of share class name or designation
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07 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2020 |
PSC01 |
Notification of Rebecca Sells as a person with significant control on 31 October 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Luke Kenelm Wingfield Digby as a person with significant control on 31 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London London EC1V 2NX on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Flat 2 108 Horseferry Road London SW1P 2EF England to Kemp House 152-160 City Road London London EC1V 2NX on 7 August 2020
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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01 Aug 2019 |
AD01 |
Registered office address changed from Telecom House First Floor 125-135 Preston Road Brighton BN1 6AF England to Flat 2 108 Horseferry Road London SW1P 2EF on 1 August 2019
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11 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Luke Kenelm Wingfield Digby on 4 January 2019
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