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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19 Apr 2024 |
LIQ02 |
Statement of affairs
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03 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-20
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29 Mar 2024 |
AD01 |
Registered office address changed from C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB England to The Copper Room Deva City Office Park Trinity Way Salford Lancashire M3 7BG on 29 March 2024
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05 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Oct 2023 |
TM01 |
Termination of appointment of Conrad Simon Swailes as a director on 15 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Harrison as a director on 1 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Michael James Harris as a director on 21 September 2023
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01 Jul 2023 |
AD01 |
Registered office address changed from PO Box E1W 1UN International House C/O We Work, 6th Floor International House ,1 st. Katharine's Way, London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023
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01 Jul 2023 |
PSC01 |
Notification of Conrad Simon Swailes as a person with significant control on 16 June 2023
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28 Feb 2023 |
PSC07 |
Cessation of Mohamed Elkhadraoui as a person with significant control on 19 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 61 Westway Caterham Surrey CR3 5TQ United Kingdom to PO Box E1W 1UN International House C/O We Work, 6th Floor International House ,1 st. Katharine's Way, London E1W 1UN on 2 November 2022
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31 May 2022 |
AP01 |
Appointment of Mr Conrad Simon Swailes as a director on 27 May 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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31 Jan 2022 |
TM02 |
Termination of appointment of Roger Charles Barber as a secretary on 18 January 2022
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13 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Neil Peter O'rourke as a director on 15 December 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Mohamed Elkhadraoui as a director on 1 February 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 May 2021 |
CH01 |
Director's details changed for Mr Michael James Harris on 30 December 2020
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14 May 2021 |
CH01 |
Director's details changed for Mr. Neil Peter O'rourke on 10 February 2021
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