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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21 Jan 2025 |
LIQ01 |
Declaration of solvency
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16 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-06
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Shibraar Hussain on 19 June 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Aug 2024 |
PSC04 |
Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Edward Colin Lowe on 7 August 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Edward Colin Lowe on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Shibraar Hussain as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 19 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 19 June 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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17 Jul 2023 |
MR04 |
Satisfaction of charge 103815160002 in full
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Shibraar Hussain on 30 August 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Shibraar Hussain as a person with significant control on 30 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 124 Chandos Road London E15 1TT United Kingdom to 37 Warren Street London W1T 6AD on 5 September 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 30 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Edward Colin Lowe on 30 August 2022
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Adam Edward Colin Lowe as a person with significant control on 8 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Edward Colin Lowe on 8 June 2022
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