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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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2023
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31 Jan 2023 |
LIQ01 |
Declaration of solvency
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06 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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05 Jan 2023 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 5 January 2023
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-23
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Apr 2022 |
PSC04 |
Change of details for Mr Erwin Khan Parviz as a person with significant control on 24 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Erwin Khan Parviz on 24 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Eric Michel Christian Personne on 21 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 4 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Denis Smyslov as a person with significant control on 21 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Denis Smyslov on 21 September 2021
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24 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
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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23 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 May 2020 |
AP01 |
Appointment of Mr Eric Michel Christian Personne as a director on 15 April 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Denis Smyslov on 9 April 2020
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