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 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2024
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02 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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02 Jun 2023 |
LIQ02 |
Statement of affairs
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01 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor, Tower House 139 Fonthill Road London N4 3HF England to Saxon House Saxon Way Cheltenham GL52 6QX on 1 June 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-11
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Daniel Robinson as a director on 27 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor, Tower House Fonthill Road London N4 3HF England to 1st Floor, Tower House 139 Fonthill Road London N4 3HF on 9 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 1st Floor, Tower House Fonthill Road London N4 3HF on 4 January 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 4 April 2020
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02 Feb 2021 |
SH02 |
Sub-division of shares on 24 January 2019
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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16 Jan 2021 |
AA01 |
Current accounting period extended from 4 April 2021 to 30 April 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from 2 Worsopp Drive London SW4 9QX United Kingdom to International House 64 Nile Street London N1 7SR on 7 December 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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