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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02 Aug 2024 |
AD01 |
Registered office address changed from 41 Devonshire Street London W1G 7AJ England to Galley House Moon Lane Barnet EN5 5YL on 2 August 2024
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-23
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31 Jul 2024 |
LIQ02 |
Statement of affairs
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03 Apr 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Devonshire Street London W1G 7AJ on 3 April 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of James Stephen Andrew Price as a director on 8 January 2024
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Jonathan Hughes as a person with significant control on 1 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Lyn Marie Hughes as a person with significant control on 1 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Lyn Marie Hughes as a director on 1 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Jonathan Hughes as a director on 1 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of James Stephen Andrew Price as a person with significant control on 1 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Echovin Llc as a person with significant control on 1 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 104707180004, created on 1 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
PSC02 |
Notification of Echovin Llc as a person with significant control on 7 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr James Stephen Andrew Price as a person with significant control on 7 September 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 104707180002 in full
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