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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27 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-22
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05 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 5 April 2023
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05 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2023 |
LIQ02 |
Statement of affairs
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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29 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor, Grays Inn House, 127 Clerkenwell Road London EC1R 5DB England to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 29 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 127 Clerkenwell Road London EC1R 5DB England to 4th Floor, Grays Inn House, 127 Clerkenwell Road London EC1R 5DB on 22 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 15-19 Baker's Row London EC1R 3DG United Kingdom to 127 Clerkenwell Road London EC1R 5DB on 21 September 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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04 May 2022 |
PSC08 |
Notification of a person with significant control statement
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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25 Apr 2022 |
PSC07 |
Cessation of Graham Peter Coxell as a person with significant control on 25 April 2022
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17 Mar 2022 |
PSC07 |
Cessation of Neil Hutchinson as a person with significant control on 19 October 2021
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04 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jan 2022 |
AP01 |
Appointment of Mrs Anna-Magdalena Kamenetzky-Wetzel as a director on 7 January 2022
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22 Dec 2021 |
TM01 |
Termination of appointment of David Asher Kamenetzky as a director on 18 October 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Pierre Piwnica as a director on 18 October 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr David Asher Kamenetzky as a director on 18 October 2021
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