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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22 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Nov 2022 |
LIQ02 |
Statement of affairs
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26 Oct 2022 |
AD01 |
Registered office address changed from 79 Lower Richmond Road London SW15 1ET England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 26 October 2022
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26 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-14
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19 May 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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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/05/2022
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19 May 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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19 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
SH02 |
Sub-division of shares on 10 May 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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24 Feb 2021 |
PSC04 |
Change of details for Mr Timothy Alasdair James Grant as a person with significant control on 21 January 2021
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22 Dec 2020 |
TM01 |
Termination of appointment of David Edward Dickinson as a director on 22 December 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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19 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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20 Nov 2019 |
AP01 |
Appointment of Mr David Edward Dickinson as a director on 20 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Paul Scarrott as a person with significant control on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Paul Scarrott as a director on 14 November 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 1 Glendarvon Street London SW15 1JS United Kingdom to 79 Lower Richmond Road London SW15 1ET on 21 October 2019
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