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)
|
|
06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
|
|
|
01 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from Argyle House 29-31 Euston Road King's Cross London NW1 2SD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 17 April 2023
|
|
|
17 Apr 2023 |
LIQ02 |
Statement of affairs
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
|
|
|
07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Graham Clifford Goodkind as a director on 12 August 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Tannah Zach Matus as a director on 30 September 2021
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of George Weston as a director on 24 September 2021
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of Joshua Aaron Brill as a director on 24 September 2021
|
|
|
16 Sep 2021 |
TM01 |
Termination of appointment of Joshua Oliver Levy as a director on 13 September 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
07 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
22 Jan 2021 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH England to Argyle House 29-31 Euston Road King's Cross London NW1 2SD on 22 January 2021
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
05 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Jun 2020 |
PSC07 |
Cessation of Daniel Cohen as a person with significant control on 15 August 2019
|
|
|
05 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
|
29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
|
|
|
29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
|
|
|
29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
|
|