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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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2024
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06 Oct 2023 |
AD02 |
Register inspection address has been changed to 4th Floor Kingdom Street London W2 6NB
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05 Oct 2023 |
LIQ01 |
Declaration of solvency
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22 Sep 2023 |
AD01 |
Registered office address changed from Chapter House, Suite 6B 33 London Road Reigate RH2 9HZ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 September 2023
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22 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-07
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Matthew Anthony Lea as a person with significant control on 5 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of George Mirfin Cowan as a person with significant control on 5 August 2022
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11 Aug 2022 |
PSC02 |
Notification of Expereo Uk Limited as a person with significant control on 5 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Matthew Anthony Lea as a director on 5 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of George Mirfin Cowan as a director on 5 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Irwin Fouwels as a director on 5 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Remy Adriaan Lammertsma as a director on 5 August 2022
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27 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27.07.2022.
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30 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2022 |
PSC04 |
Change of details for George Mirfin Cowan as a person with significant control on 11 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Apr 2022 |
AD01 |
Registered office address changed from Chapter House, Suite 6B London Road Reigate RH2 9HZ England to Chapter House, Suite 6B 33 London Road Reigate RH2 9HZ on 11 April 2022
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