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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25 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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29 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
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27 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 18 March 2022
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30 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2021
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20 May 2020 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 20 May 2020
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13 May 2020 |
LIQ02 |
Statement of affairs
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13 May 2020 |
600 |
Appointment of a voluntary liquidator
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13 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-28
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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01 Feb 2020 |
TM01 |
Termination of appointment of Keith John Springall as a director on 31 January 2020
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01 Feb 2020 |
TM02 |
Termination of appointment of Keith John Springall as a secretary on 31 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Vanessa Mary Jones as a director on 27 December 2019
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18 Nov 2019 |
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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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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11 Oct 2019 |
SH02 |
Sub-division of shares on 26 September 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 26/09/2019
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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05 Mar 2019 |
AP01 |
Appointment of Mrs Vanessa Mary Jones as a director on 4 March 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2019 |
CC04 |
Statement of company's objects
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13 Feb 2019 |
AP01 |
Appointment of Mr Stuart Anthony Dodds as a director on 13 February 2019
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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12 Oct 2018 |
AP01 |
Appointment of Mr Bruce Robert Mackie as a director on 8 October 2018
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