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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08 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2024
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05 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 17 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-08
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17 Nov 2022 |
LIQ02 |
Statement of affairs
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17 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2022 |
TM01 |
Termination of appointment of Peter Harry Jay as a director on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Andrew Simon Firmston-Williams as a director on 30 August 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Neil Scott Robertson as a director on 18 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Neil Scott Robertson on 10 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Duncan Thomas Roland Webster on 2 March 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 112 Houndsditch London EC3A 7BD to 59-60 Russell Square London WC1B 4HP on 10 February 2022
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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11 Mar 2021 |
PSC04 |
Change of details for Neil Scott Robertson as a person with significant control on 25 February 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Neil Scott Robertson on 25 February 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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01 Dec 2020 |
AA |
Full accounts made up to 28 February 2020
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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