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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11 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 May 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Aug 2021 |
AD01 |
Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH United Kingdom to C/O Opus Restruturing Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 16 August 2021
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14 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-30
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14 Aug 2021 |
LIQ02 |
Statement of affairs
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26 Mar 2021 |
TM01 |
Termination of appointment of Raj Saxena as a director on 26 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Abigail Sarah Tobin as a director on 26 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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19 Dec 2019 |
AP01 |
Appointment of Miss Abigail Sarah Tobin as a director on 19 December 2019
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Football Survivor C/O Solve Hq Second Home 68 Hanbury Street London E1 5JL England to 2a the Quadrant Epsom Surrey KT17 4RH on 18 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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05 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Oliver Joshi on 5 September 2019
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31 Oct 2019 |
PSC04 |
Change of details for Mr Oliver Joshi as a person with significant control on 5 September 2019
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30 Oct 2019 |
PSC01 |
Notification of Oliver Joshi as a person with significant control on 1 March 2019
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/2019.
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25 Oct 2019 |
AP01 |
Appointment of Mr Oliver Joshi as a director on 1 March 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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