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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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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31 May 2023 |
AD01 |
Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 31 May 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-22
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25 May 2023 |
600 |
Appointment of a voluntary liquidator
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25 May 2023 |
LIQ02 |
Statement of affairs
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Philip Ashley Staunton on 5 May 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Philip Ashley Staunton as a person with significant control on 5 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from , 45 Noverton Lane, Prestbury, Cheltenham, GL52 5DD, United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 5 May 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Philip Ashley Staunton on 12 April 2022
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12 Apr 2022 |
PSC04 |
Change of details for Mr Philip Ashley Staunton as a person with significant control on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from , 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 12 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Andrew Ratcliffe as a director on 25 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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30 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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