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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09 Nov 2024 |
LIQ01 |
Declaration of solvency
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09 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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05 Nov 2024 |
AD01 |
Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY England to 25 Farringdon Street London EC4A 4AB on 5 November 2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2024
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2023
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2020
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2021
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2022
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2018
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19 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2019
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/09/2024.
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 6 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 31/07/24 and again on 27/09/2024.
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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