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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02 Jan 2025 |
AD01 |
Registered office address changed from The Homestead Raffin Green Lane Datchworth Hertfordshire SG3 6RL England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2 January 2025
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02 Jan 2025 |
LIQ01 |
Declaration of solvency
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02 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-19
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30 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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10 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 July 2021
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
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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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/21
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23 Jul 2021 |
PSC04 |
Change of details for Mr Ashley William Friedlein as a person with significant control on 17 June 2021
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20 May 2021 |
AD01 |
Registered office address changed from The Homstead Raffin Green Lane Datchworth Herts SG3 6RL England to The Homestead Raffin Green Lane Datchworth Hertfordshire SG3 6RL on 20 May 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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14 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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02 Sep 2019 |
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 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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15 Aug 2019 |
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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