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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24 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 July 2024
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02 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 August 2023
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-19
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Michael Girton as a director on 13 April 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
MR01 |
Registration of charge 117145580001, created on 21 February 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Girton on 24 September 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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27 Nov 2019 |
AD01 |
Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 November 2019
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21 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to The Ministry 79-81 Borough Road London SE1 1DN on 4 September 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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05 Jun 2019 |
SH02 |
Sub-division of shares on 16 April 2019
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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12 Apr 2019 |
AP01 |
Appointment of Mr Stephen Walter Stimpson as a director on 31 March 2019
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