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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27 Aug 2024 |
RM01 |
Appointment of receiver or manager
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04 Jul 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 4 July 2024
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04 Jul 2024 |
LIQ02 |
Statement of affairs
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04 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-27
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Sep 2023 |
TM01 |
Termination of appointment of Michael Shortt as a director on 20 September 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 54 Gills Hill Lane Radlett Hertfordshire WD7 8PE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 August 2023
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04 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 54 Gills Hill Lane Radlett Hertfordshire WD7 8PE on 28 June 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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17 Feb 2022 |
SH08 |
Change of share class name or designation
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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28 May 2021 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot TQ12 2LG England to 71-75 Shelton Street London Greater London WC2H 9JQ on 28 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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