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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10 Jan 2024 |
LIQ02 |
Statement of affairs
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08 Jan 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 6th Floor 9 Appold Street London EC2A 2AP on 8 January 2024
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05 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-03
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12 Dec 2023 |
TM01 |
Termination of appointment of Christopher Philip Lacey as a director on 1 November 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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17 Aug 2023 |
TM01 |
Termination of appointment of Robert Charles Michael Wigley as a director on 15 August 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Rupert Charles Kinbar Robinson as a director on 13 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Rupert Charles Kinbar Robinson on 9 July 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Option deed, asset purchase agreement. 23/12/2020
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14 Jan 2021 |
TM02 |
Termination of appointment of Rupert Charles Kinbar Robinson as a secretary on 16 December 2020
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Aug 2020 |
AD01 |
Registered office address changed from 1-15 Clere Street London EC2A 4LJ England to Aston House Cornwall Avenue London N3 1LF on 6 August 2020
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08 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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18 Dec 2019 |
AD01 |
Registered office address changed from New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 1-15 Clere Street London EC2A 4LJ on 18 December 2019
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