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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23 Oct 2024 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 October 2024
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23 Oct 2024 |
LIQ02 |
Statement of affairs
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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-10
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26 Jul 2024 |
TM01 |
Termination of appointment of Terrence Dever Jones as a director on 25 July 2024
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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2023 |
TM02 |
Termination of appointment of David Malcolm Kaye as a secretary on 31 May 2023
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of William Arthur Bailey as a director on 28 July 2022
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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24 Feb 2020 |
TM01 |
Termination of appointment of James Alan Watson as a director on 16 February 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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18 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2019
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17 Jun 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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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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11 Jun 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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21 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2019
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21 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2018
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03 May 2019 |
CERT8A |
Commence business and borrow
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