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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16 Dec 2024 |
AD01 |
Registered office address changed from Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 16 December 2024
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16 Dec 2024 |
LIQ02 |
Statement of affairs
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16 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-04
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Martin Joel Drummond as a director on 22 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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27 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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16 Jun 2022 |
MR04 |
Satisfaction of charge 109347450001 in full
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06 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Mar 2022 |
PSC07 |
Cessation of Reditum Capital Ltd as a person with significant control on 3 February 2022
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02 Mar 2022 |
PSC02 |
Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 3 February 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Joel Drummond on 5 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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