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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01 Jul 2024 |
AD01 |
Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to 12-16 Addiscombe Road Croydon CR0 0XT on 1 July 2024
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01 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-26
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01 Jul 2024 |
LIQ02 |
Statement of affairs
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12 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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31 May 2024 |
TM01 |
Termination of appointment of Barry Ian Angel as a director on 30 May 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 10 June 2022
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09 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 May 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
PSC07 |
Cessation of Jacob Saul Kalms as a person with significant control on 26 January 2022
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04 Feb 2022 |
PSC07 |
Cessation of Declan Karl Spiro as a person with significant control on 26 January 2022
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04 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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