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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16 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 July 2024
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22 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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07 Aug 2023 |
AD01 |
Registered office address changed from Fifth Floor 19 Berkeley Street London W1J 8ED England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 August 2023
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07 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-25
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07 Aug 2023 |
LIQ02 |
Statement of affairs
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 43a Chesterton Road London W10 6ES England to Fifth Floor 19 Berkeley Street London W1J 8ED on 27 September 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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10 Jun 2021 |
PSC04 |
Change of details for Mr Laurent Steel Manuel as a person with significant control on 10 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Laurent Steel Manuel as a person with significant control on 8 June 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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19 Jul 2020 |
CH01 |
Director's details changed for Mr Asher Grant on 19 July 2020
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19 Jul 2020 |
PSC04 |
Change of details for Mr Asher Grant as a person with significant control on 19 July 2020
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19 Jul 2020 |
AD01 |
Registered office address changed from 115 115 Ladbroke Grove Basement Flat London W11 1PG England to 43a Chesterton Road London W10 6ES on 19 July 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Asher Grant on 10 April 2020
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