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 Mar 2024 |
CH01 |
Director's details changed for Mr Igor Nikolskiy on 22 March 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 16 February 2024
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16 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-06
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16 Feb 2024 |
LIQ02 |
Statement of affairs
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Investor consent 22/06/2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Igor Nikolskiy on 7 March 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Oct 2022 |
PSC04 |
Change of details for Robert Matthew Griffin as a person with significant control on 18 February 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Matthew Griffin on 14 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Robert Matthew Griffin as a person with significant control on 14 October 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: investor consent 18/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Igor Nikolskiy on 19 July 2022
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13 May 2022 |
AP01 |
Appointment of Mr Graham Martin as a director on 13 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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