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 727 - 729 High Road London N12 0BP England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 1 July 2024
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01 Jul 2024 |
LIQ02 |
Statement of affairs
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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 2024-06-25
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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16 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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16 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2021
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28 Jun 2021 |
SH02 |
Sub-division of shares on 13 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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28 Apr 2021 |
AD01 |
Registered office address changed from 29-31 Euston Road 29 - 31 Euston Road Argyle House London NW1 2SD England to 727 - 729 High Road London N12 0BP on 28 April 2021
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 28 Chambers Lane London NW10 2RJ United Kingdom to 29-31 Euston Road 29 - 31 Euston Road Argyle House London NW1 2SD on 29 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr James Keisner as a person with significant control on 14 September 2020
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03 Sep 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 August 2020
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03 Sep 2020 |
PSC01 |
Notification of Gregoire Serge Feld-Davidovici as a person with significant control on 1 February 2020
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/03/2021
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01 Apr 2020 |
AP01 |
Appointment of Mr Gregoire Serge Feld-Davidovici as a director on 1 April 2020
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