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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13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2024
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22 May 2023 |
TM01 |
Termination of appointment of Peter William Bailey as a director on 31 December 2021
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18 May 2023 |
TM01 |
Termination of appointment of Darren Michael Westlake as a director on 11 May 2023
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17 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2023
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04 Jul 2022 |
AD01 |
Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Darren Michael Westlake on 13 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Darren Michael Westlake as a person with significant control on 13 May 2022
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02 Mar 2022 |
LIQ02 |
Statement of affairs
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23 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 25 Moorgate London EC2R 6AY on 23 February 2022
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23 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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25 Feb 2021 |
SH02 |
Sub-division of shares on 27 January 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
TM01 |
Termination of appointment of Michael Edmund Wilkinson as a director on 28 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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17 Jul 2020 |
AP01 |
Appointment of Mr Michael Edmund Wilkinson as a director on 17 July 2020
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14 May 2020 |
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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