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 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-04
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17 Oct 2023 |
TM01 |
Termination of appointment of Natalie Ann Farah Somekh as a director on 11 September 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 21 August 2023
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21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
LIQ02 |
Statement of affairs
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27 Jul 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 27 July 2023
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06 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2023 |
TM01 |
Termination of appointment of Urmas Paavel as a director on 1 March 2023
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18 Nov 2022 |
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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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Viktor Muhhin on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Viktor Muhhin as a person with significant control on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 786 Harrow Road Wembley Middlesex HA0 3EL England to 9th Floor 107 Cheapside London EC2V 6DN on 7 November 2022
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07 Nov 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 2 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders information) was registered on 15/11/2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Ian Crawford as a director on 3 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Natalie Ann Farah Somekh as a director on 3 March 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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