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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15 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 September 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 7 August 2024
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07 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
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07 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2023 |
LIQ02 |
Statement of affairs
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02 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Sep 2023 |
AD01 |
Registered office address changed from 77 Hackney Road London E2 8ET United Kingdom to 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD on 28 September 2023
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28 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-15
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03 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Jun 2023 |
PSC04 |
Change of details for Mr Laurie Cameron Campbell as a person with significant control on 23 June 2023
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17 Nov 2022 |
CH01 |
Director's details changed for Miss Marie Clementine Elisabeth Guyot on 1 March 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Laurie Cameron Campbell on 16 July 2018
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Robert Mcdermott on 1 November 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 May 2022 |
AD01 |
Registered office address changed from 10a Gloucester Drive London N4 2LW England to 77 Hackney Road London E2 8ET on 30 May 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 44 Gossamer Gardens London E2 9FN England to 10a Gloucester Drive London N4 2LW on 22 March 2022
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01 Nov 2021 |
AP01 |
Appointment of Mr Christopher Robert Mcdermott as a director on 1 November 2021
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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