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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01 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2024
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17 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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09 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 August 2023
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09 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-26
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09 Aug 2023 |
LIQ02 |
Statement of affairs
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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03 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2022
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03 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2023
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27 Jan 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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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2022 |
TM01 |
Termination of appointment of Kirsten Maree Ward as a director on 12 October 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Sarah Frances O'sullivan as a director on 17 August 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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29 Apr 2022 |
SH02 |
Sub-division of shares on 8 March 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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21 Jun 2021 |
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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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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