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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20 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-14
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20 Nov 2024 |
LIQ02 |
Statement of affairs
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19 Nov 2024 |
AD01 |
Registered office address changed from 11 Ducketts Wharf Bishop's Stortford CM23 3AR England to Pearl Assurance House 319 Ballards Ln 319 Ballards Ln London N12 8LY on 19 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Tempting Ventures Holdings Limited as a person with significant control on 28 August 2024
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30 Oct 2024 |
PSC07 |
Cessation of Ryan Michael Cleland-Bogle as a person with significant control on 28 August 2024
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30 Oct 2024 |
PSC07 |
Cessation of Chhmt1 Limited as a person with significant control on 28 August 2024
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
PSC04 |
Change of details for Mr Ryan Michael Cleland-Bogle as a person with significant control on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Aziz on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024
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28 Jun 2024 |
AP02 |
Appointment of Chhmt1 Limited as a director on 22 April 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Evolvient Capital Limited as a director on 22 April 2024
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27 Jun 2024 |
PSC02 |
Notification of Chhmt1 Limited as a person with significant control on 22 April 2024
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27 Jun 2024 |
PSC07 |
Cessation of Evolvient Capital Limited as a person with significant control on 22 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Aziz on 1 November 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
SH02 |
Sub-division of shares on 31 August 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 157-197 Buckingham Palace Road London SW1W 9SP on 18 April 2023
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