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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05 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 June 2024
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23 Jun 2023 |
AD01 |
Registered office address changed from 80 Claygate Lane Esher KT10 0BJ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 June 2023
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23 Jun 2023 |
LIQ02 |
Statement of affairs
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23 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-13
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16 Jun 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 80 Claygate Lane Esher KT10 0BJ on 16 June 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Leo Coleman on 14 November 2021
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31 Aug 2021 |
SH02 |
Sub-division of shares on 19 October 2020
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ANNOTATION
Clarification This form is a second filing of the SH02 registered on 27/10/2020
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06 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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27 Oct 2020 |
SH02 |
Sub-division of shares on 16 January 2020
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ANNOTATION
Clarification a second filed SH02 was registered on 31/08/2021
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 19/10/2020
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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12 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Sep 2020 |
AP01 |
Appointment of Mr Keith Gordon Hawkins as a director on 31 March 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Kemp House 160 City Road London EC1V 2NX on 18 June 2020
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