Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 8 July 2024
|
|
|
08 Jul 2024 |
LIQ02 |
Statement of affairs
|
|
|
08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
04 Jun 2023 |
TM01 |
Termination of appointment of Akiva Schreiber as a director on 1 September 2022
|
|
|
19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2023
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from Portland House 113 - 116 Bute Street Cardiff CF10 5EQ Wales to Kemp House 152 - 160 City Road London EC1V 2NX on 22 March 2023
|
|
|
27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
15 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 25/11/2019
|
|
|
15 Sep 2022 |
SH02 |
Sub-division of shares on 25 November 2019
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 152 -160 City Road London EC1V 2NX England to Portland House 113 - 116 Bute Street Cardiff CF10 5EQ on 29 April 2022
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Ian Haddon Tyler as a director on 1 January 2022
|
|
|
23 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
13 Aug 2020 |
CH01 |
Director's details changed for Mr Akiva Schreiber on 13 August 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr Akiva Schreiber as a director on 1 May 2020
|
|
|
05 Aug 2020 |
PSC04 |
Change of details for Mr Abiodun Rafiu Elohim as a person with significant control on 1 July 2020
|
|
|
05 Aug 2020 |
AD01 |
Registered office address changed from 16 Crescent Court Grays RM17 6LJ United Kingdom to Kemp House 152 -160 City Road London EC1V 2NX on 5 August 2020
|
|
|
31 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|