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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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-20
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LRESSP ‐
Special resolution to wind up on 2024-12-20
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08 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2025 |
LIQ01 |
Declaration of solvency
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04 Dec 2024 |
TM01 |
Termination of appointment of Tara Ruth Barber Poseley as a director on 27 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Susanne Ferguson as a director on 27 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mrs Amanda Louise King as a director on 20 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Anthony Colin Rudd as a director on 20 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mrs Anna Jo Karen Elphick as a director on 20 November 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors appointed to the board 20/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Susanne Ferguson on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Tara Ruth Barber Poseley on 11 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 11 October 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Hassan Natha as a director on 16 December 2021
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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20 Aug 2021 |
AP01 |
Appointment of Mr Hassan Natha as a director on 2 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Jeffrey Barber as a director on 2 August 2021
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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