Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Nov 2022 |
LIQ01 |
Declaration of solvency
|
|
|
29 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-11-15
|
|
|
22 Nov 2022 |
AD01 |
Registered office address changed from Wrafton Wrafton Braunton EX33 2DL England to Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 22 November 2022
|
|
|
11 Oct 2022 |
MR04 |
Satisfaction of charge 108184130001 in full
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Apr 2022 |
MR01 |
Registration of charge 108184130001, created on 20 April 2022
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Chris Rudd on 1 November 2021
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Chris Rudd as a director on 20 October 2021
|
|
|
14 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to Wrafton Wrafton Braunton EX33 2DL on 22 July 2021
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Gijsbert Dezaire as a director on 30 June 2021
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Lucas Caspar Schwinner as a director on 21 July 2021
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Dominic Rivers as a director on 21 July 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Shakil Lalani as a director on 30 June 2021
|
|
|
29 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sale by the ompany of its business 04/06/2021
|
|
|
06 May 2021 |
SH20 |
Statement by Directors
|
|
|
06 May 2021 |
CAP-SS |
Solvency Statement dated 19/04/21
|
|
|
06 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 19/04/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|