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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04 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2024
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02 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2023
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-01
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19 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2023 |
LIQ01 |
Declaration of solvency
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19 Jan 2023 |
AD01 |
Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clement's House London EC4N 7AE to St Clements House 27 Clement's House London EC4N 7AE on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom to St Clements House 27 Clement's House London EC4N 7AE on 19 January 2023
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
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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RES13 ‐
Ratification of previous share issues/directors conflict of interest 25/06/2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Jan 2020 |
PSC07 |
Cessation of Jean Farra as a person with significant control on 11 March 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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15 Jan 2020 |
PSC02 |
Notification of Samos Investments Limited as a person with significant control on 12 June 2019
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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19 Mar 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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