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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25 Nov 2024 |
AD01 |
Registered office address changed from Unit 4, Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 November 2024
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25 Nov 2024 |
LIQ02 |
Statement of affairs
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25 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-15
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12 Sep 2024 |
MR04 |
Satisfaction of charge 110427450002 in full
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02 Sep 2024 |
TM02 |
Termination of appointment of Gary John Livingstone as a secretary on 23 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Dominic John Keen as a director on 20 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Gary John Livingstone as a director on 23 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Christian Cosmin Gordon-Pullar as a director on 23 August 2024
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03 May 2024 |
AP01 |
Appointment of Mr Henry Orlando Acevedo Lopez as a director on 22 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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