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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13 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Leanne Kemp on 15 January 2024
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20 May 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 20 May 2023
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20 May 2023 |
LIQ02 |
Statement of affairs
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20 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-11
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24 Mar 2023 |
TM02 |
Termination of appointment of Daniel Patrick Ryan as a secretary on 24 March 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Alan Yu as a director on 15 December 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
CC05 |
Change of constitution by enactment
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