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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22 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Dec 2023 |
AD01 |
Registered office address changed from 1 Poultry C/O Praxis London EC2R 8EJ England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 December 2023
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11 Dec 2023 |
LIQ02 |
Statement of affairs
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11 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-05
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from Unit B, 72-76 Digby Road London E9 6HX England to 1 Poultry C/O Praxis London EC2R 8EJ on 20 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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11 Apr 2023 |
CH01 |
Director's details changed for Ms Hannah Louise Philp on 1 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Hannah Louise Philp as a person with significant control on 7 October 2022
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23 Mar 2023 |
PSC02 |
Notification of Arc Club Limited as a person with significant control on 7 October 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Josie Baum as a director on 17 June 2022
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13 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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04 Apr 2022 |
PSC04 |
Change of details for Ms Hannah Louise Philp as a person with significant control on 1 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Ms Hannah Louise Philp on 1 April 2022
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 July 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Hannah Louise Philp on 5 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Ms Hannah Louise Philp as a person with significant control on 3 April 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Hannah Louise Philp on 3 April 2021
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24 Jul 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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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2021
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19 Jul 2021 |
SH03 |
Purchase of own shares.
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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