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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30 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-29
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13 Jul 2023 |
AD01 |
Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 July 2023
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13 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2023 |
LIQ02 |
Statement of affairs
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30 May 2023 |
TM01 |
Termination of appointment of Joshua Thomas Bolot as a director on 20 April 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Directors hereby auth to capitalise such amount standing to credit of company's share premium reserve in connection with issue and allotment of certain shares 30/01/2023
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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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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2022
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26 Jul 2022 |
CS01 |
22/07/22 Statement of Capital gbp 313.22161
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ANNOTATION
Clarification a second filed CS01 ( Shareholder Information) was registered on 09/09/2022.
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27 Jun 2022 |
CH01 |
Director's details changed for Joshua Thomas Bulot on 27 June 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
AP01 |
Appointment of Mr Frederic Geoffrey Albert Destin as a director on 25 May 2022
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