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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28 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Jun 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Jul 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 1 July 2021
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20 Jun 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 20 June 2021
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16 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-04
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16 Jun 2021 |
LIQ02 |
Statement of affairs
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06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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12 Nov 2020 |
CS01 |
06/11/20 Statement of Capital gbp 121.18
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 06/01/2021.
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12 Nov 2020 |
CH01 |
Director's details changed for Miss Rhiannon Monks on 8 February 2020
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12 Nov 2020 |
PSC04 |
Change of details for Miss Rhiannon Monks as a person with significant control on 8 February 2020
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28 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
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28 Sep 2020 |
AD02 |
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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15 Sep 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Adam Kane Sargeant as a director on 7 January 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 85 Great Portland Street First Floor London W1W 7LT on 6 August 2020
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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12 Nov 2019 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 4 November 2019
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05 Nov 2019 |
PSC04 |
Change of details for Miss Rhiannon Monks as a person with significant control on 4 November 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Adam Kane Sargeant as a director on 4 November 2019
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