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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22 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 January 2025
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18 Jan 2024 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 18 January 2024
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18 Jan 2024 |
LIQ02 |
Statement of affairs
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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-15
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jul 2023 |
RP04TM01 |
Second filing for the termination of Jacinta Phelan as a director
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Jacinta Teresa Jude Phelan as a director on 24 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 31/07/2023
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
AA |
Full accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 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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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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27 Nov 2019 |
MA |
Memorandum and Articles of Association
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 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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