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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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2023
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04 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2022
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 14 Took's Court London EC4A 1LB England to 6th Floor, 2 London Wall Place London EC2Y 5AU on 25 March 2021
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25 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-02
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25 Mar 2021 |
LIQ01 |
Declaration of solvency
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12 Jan 2021 |
MR04 |
Satisfaction of charge 101668910005 in full
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09 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/2021
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11 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2018 |
MA |
Memorandum and Articles of Association
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2018 |
SH03 |
Purchase of own shares.
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18 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2018
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17 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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17 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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29 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 December 2016
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