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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14 Aug 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to C/O Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 14 August 2024
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14 Aug 2024 |
LIQ02 |
Statement of affairs
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14 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-08
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
SH02 |
Sub-division of shares on 5 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
SH02 |
Sub-division of shares on 3 January 2019
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Flat 7 2 Boleyn Road London N16 8EP United Kingdom to 86-90 Paul Street London EC2A 4NE on 2 November 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Russell Peter Philippe as a person with significant control on 13 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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13 Sep 2019 |
AP01 |
Appointment of Mr Russell Phillippe as a director on 16 January 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Russell Peter Phillippe as a director on 13 September 2019
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20 Aug 2019 |
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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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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04 Feb 2019 |
PSC01 |
Notification of Russell Peter Philippe as a person with significant control on 16 January 2019
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