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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05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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15 Apr 2023 |
AD01 |
Registered office address changed from The Rattle @ Tobacco Dock Porters Walk Tobacco Quay London E1W 2SF United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 15 April 2023
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-30
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2021
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Eades on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Robert Bloomfield as a director on 15 April 2021
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03 Jun 2021 |
CS01 |
19/04/21 Statement of Capital gbp 1.697858
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 21.07.2022.
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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16 Jul 2020 |
AP01 |
Appointment of Mr Imran Osman Khatri as a director on 15 November 2019
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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11 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/04/2018
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11 Apr 2019 |
SH02 |
Sub-division of shares on 16 November 2017
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ANNOTATION
Clarification This document is a second filing of the form SH02 registered on 09/07/2018
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11 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2017
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11 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2017
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Filings at companies house to be corrected 20/03/2019
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