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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18 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 May 2023 |
AD01 |
Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 15 May 2023
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15 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-27
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15 May 2023 |
600 |
Appointment of a voluntary liquidator
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12 May 2023 |
LIQ02 |
Statement of affairs
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10 Feb 2023 |
TM01 |
Termination of appointment of Diana Footitt as a director on 16 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mr James Stuart Jeffrey on 29 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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13 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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13 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2019 |
PSC07 |
Cessation of Joanna Bryce as a person with significant control on 27 February 2019
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13 Dec 2019 |
PSC07 |
Cessation of James Bryce as a person with significant control on 27 February 2019
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