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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07 Aug 2024 |
AD01 |
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 August 2024
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06 Aug 2024 |
LIQ02 |
Statement of affairs
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06 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-31
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Disapplied 27/04/2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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18 Aug 2022 |
PSC07 |
Cessation of Margot Marin Vitale as a person with significant control on 19 November 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 May 2022 |
AD01 |
Registered office address changed from Cameron House 38 Loom Lane Radlett WD7 8NU England to 107 Kirkgate Leeds LS1 6DP on 4 May 2022
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08 Jan 2022 |
TM01 |
Termination of appointment of Margot Marin Vitale as a director on 19 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2021 |
AD01 |
Registered office address changed from C/O Urban Retreat 2-4 Hans Crescent London SW1X 0LN England to Cameron House 38 Loom Lane Radlett WD7 8NU on 30 March 2021
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17 Nov 2020 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to C/O Urban Retreat 2-4 Hans Crescent London SW1X 0LN on 17 November 2020
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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24 Oct 2020 |
CH01 |
Director's details changed for Miss Margot Marin Vitale on 15 November 2019
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24 Oct 2020 |
PSC04 |
Change of details for Miss Margot Marin Vitale as a person with significant control on 15 November 2019
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23 Oct 2020 |
PSC04 |
Change of details for Miss Margot Marin Vitale as a person with significant control on 15 November 2019
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Feb 2020 |
SH08 |
Change of share class name or designation
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