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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02 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 5 March 2024
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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04 May 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
AD01 |
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to 30 Finsbury Square London EC2A 1AG on 6 April 2022
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-31
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06 Apr 2022 |
LIQ01 |
Declaration of solvency
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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31 Mar 2022 |
SH19 |
Statement of capital on 31 March 2022
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31 Mar 2022 |
SH20 |
Statement by Directors
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31 Mar 2022 |
CAP-SS |
Solvency Statement dated 30/03/22
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account to nil 31/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2021 |
PSC02 |
Notification of Graphmars Bidco Limited as a person with significant control on 2 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Adam Joel Joseph as a director on 2 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Kenneth James Pippin as a director on 2 August 2021
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24 May 2021 |
TM01 |
Termination of appointment of Nikolaus Woloszczuk as a director on 21 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr Kenneth James Pippin as a director on 19 March 2021
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jul 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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