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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10 Jan 2024 |
AD01 |
Registered office address changed from 81 the Cut London SE1 8LL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 10 January 2024
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10 Jan 2024 |
LIQ02 |
Statement of affairs
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-04
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09 Nov 2023 |
SH03 |
Purchase of own shares.
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23 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
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20 Sep 2023 |
PSC07 |
Cessation of Adrian Peter Webb as a person with significant control on 20 September 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Marta Villar Lema as a director on 11 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Michael David Veitch as a director on 1 August 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Matthew Webb as a director on 27 July 2023
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19 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from 2 Bourchier Street London W1D 4HX England to 81 the Cut London SE1 8LL on 10 July 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Michael David Vetch on 6 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Miss Marta Villar Lema as a director on 6 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Michael David Vetch as a director on 6 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Rebecca Mary Simms as a director on 6 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Harpreet Kaur Bushell as a director on 6 June 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Mason as a director on 10 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Deepa Shah as a director on 31 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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13 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Morr & Co Llp Connect House, 133-137 Alexandra Road Wimbledon SW19 7JY
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13 Dec 2022 |
AD02 |
Register inspection address has been changed to Morr & Co Llp Connect House, 133-137 Alexandra Road Wimbledon SW19 7JY
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Ms Deepa Shah as a director on 5 April 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Matthew Webb as a director on 10 March 2022
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