Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
26 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-03-12
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 31st Floor 40 Bank Street London E14 5NR on 26 March 2024
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 8 February 2024
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Diane Griffin as a director on 6 January 2023
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
AD01 |
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 20 May 2022
|
|
|
13 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2021
|
|
|
11 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
|
|
|
09 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Mar 2021 |
PSC01 |
Notification of Ben Taylor as a person with significant control on 30 September 2020
|
|
|
05 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|