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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13 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2024
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17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2023
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22 Aug 2022 |
LIQ02 |
Statement of affairs
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22 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-17
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22 Aug 2022 |
AD01 |
Registered office address changed from 1 Barleycorn Way London E14 8DE England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 22 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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24 Feb 2022 |
TM01 |
Termination of appointment of Gary John Collett as a director on 17 February 2022
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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01 May 2020 |
PSC01 |
Notification of Gary John Collett as a person with significant control on 6 December 2019
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01 May 2020 |
PSC04 |
Change of details for Mr Shane Michael Frith as a person with significant control on 18 May 2017
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2019
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from 112 Houndsditch London EC3A 7BD England to 1 Barleycorn Way London E14 8DE on 14 January 2020
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2020.
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06 Oct 2019 |
TM01 |
Termination of appointment of Duncan Thomas Roland Webster as a director on 23 August 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 16/02/2018
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RES10 ‐
Resolution of allotment of securities
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