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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10 Sep 2024 |
AD01 |
Registered office address changed from Suite 23, Fifth Floor 63-66 Hatton Garden London EC1N 8LE England to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 10 September 2024
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10 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-30
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10 Sep 2024 |
LIQ02 |
Statement of affairs
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Stuart Jeffrey Drake as a director on 11 December 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Stuart Jeffrey Drake as a director on 11 December 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge 114458360001 in full
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31 Aug 2023 |
TM01 |
Termination of appointment of Stuart Jeffrey Drake as a director on 25 August 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conduct of the directors to be ratified 15/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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14 Aug 2023 |
MR01 |
Registration of charge 114458360001, created on 11 August 2023
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Unit 335 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Suite 23, Fifth Floor 63-66 Hatton Garden London EC1N 8LE on 8 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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