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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12 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House 9 Holborn Holborn EC1N 2LL on 17 November 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 16-17 Montpellier Walk Cheltenham Gloucestershire GL50 1SD United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 20 April 2021
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20 Apr 2021 |
LIQ02 |
Statement of affairs
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20 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-13
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
MR01 |
Registration of charge 103679120001, created on 4 September 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Feb 2019 |
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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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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28 Jun 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Oct 2017 |
AP01 |
Appointment of Miss Mary Louise Cheeseman as a director on 29 March 2017
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27 Oct 2017 |
PSC01 |
Notification of Mary Louise Cheeseman as a person with significant control on 1 October 2016
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27 Oct 2017 |
PSC01 |
Notification of Dominic Miles Blake as a person with significant control on 1 October 2016
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27 Oct 2017 |
PSC01 |
Notification of Darrell Stuart Blake as a person with significant control on 1 October 2016
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13 Oct 2017 |
PSC07 |
Cessation of Darrell Stuart Blake as a person with significant control on 1 October 2016
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