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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2024
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30 May 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 May 2023
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30 May 2023 |
LIQ02 |
Statement of affairs
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30 May 2023 |
600 |
Appointment of a voluntary liquidator
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30 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-19
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18 Apr 2023 |
MR04 |
Satisfaction of charge 112206860001 in full
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Steve Whyman as a director on 3 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Iain Sanderson as a director on 13 January 2023
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22 Nov 2022 |
MR04 |
Satisfaction of charge 112206860002 in full
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Nov 2022 |
MR01 |
Registration of charge 112206860002, created on 28 October 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Iain Sanderson as a director on 1 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge 112206860001, created on 12 August 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Eliza Janiec as a director on 6 July 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Ms Eliza Janiec as a director on 4 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Steve Whyman as a director on 4 October 2021
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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