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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15 Dec 2023 |
AD01 |
Registered office address changed from C/O Golder Baqa, Ground Floor 1 Baker's Row London EC1R 3DB England to The Stables 19 High Street Hillmorton Warwickshire CV21 4EG on 15 December 2023
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-11
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13 Dec 2023 |
LIQ02 |
Statement of affairs
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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08 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
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08 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.08.2022.
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11 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.08.2022.
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24 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from 1 C/O Golder Baqa Ground Floor, 1 Bakers Row London EC1R 3DB England to C/O Golder Baqa, Ground Floor 1 Baker's Row London EC1R 3DB on 31 July 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
SH08 |
Change of share class name or designation
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15 May 2020 |
AD01 |
Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA England to 1 C/O Golder Baqa Ground Floor, 1 Bakers Row London EC1R 3DB on 15 May 2020
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14 May 2020 |
AP01 |
Appointment of Dr Sian Helen Lewin as a director on 14 May 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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16 Dec 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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15 Oct 2019 |
AD01 |
Registered office address changed from 3-5 Churchill Avenue Bourne PE10 9QA United Kingdom to 1-3 Dufferin Street London EC1Y 8NA on 15 October 2019
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26 Jul 2019 |
SH02 |
Sub-division of shares on 2 July 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of entire share capital 02/07/2019
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