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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06 Apr 2024 |
AD01 |
Registered office address changed from 19 Addison Avenue London W11 4QS England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 April 2024
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06 Apr 2024 |
LIQ02 |
Statement of affairs
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06 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-21
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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02 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Huckletree West 191 Wood Lane Mediaworks Building London W12 7FP England to 19 Addison Avenue London W11 4QS on 8 June 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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