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 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-12
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LRESEX ‐
Extraordinary resolution to wind up on 9999-12-31
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12 May 2024 |
AD01 |
Registered office address changed from 66 Mysore Road London SW11 5SB United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 12 May 2024
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12 May 2024 |
LIQ02 |
Statement of affairs
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12 May 2024 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2024 |
TM01 |
Termination of appointment of Kunal Savjani as a director on 14 March 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 105121120001 in full
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07 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Sean Smuts as a director on 6 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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20 Mar 2023 |
MR01 |
Registration of charge 105121120001, created on 17 March 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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08 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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20 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Sep 2021 |
AP01 |
Appointment of Mr Kunal Savjani as a director on 3 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Sean Smuts as a director on 3 September 2021
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08 Feb 2021 |
RP04SH01 |
Second filed SH01 - 01/01/21 Statement of Capital usd 0.1 01/01/21 Statement of Capital gbp 12906
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/21
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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26 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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03 Dec 2019 |
TM01 |
Termination of appointment of Ryan Thomas Froude as a director on 3 December 2019
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