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)
|
|
31 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2024
|
|
|
15 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-08-25
|
|
|
15 Sep 2023 |
LIQ01 |
Declaration of solvency
|
|
|
14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from 1 Lyric Square Lyric Square London W6 0NB England to 82 st John Street London EC1M 4JN on 7 September 2023
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Steven Biddlecombe as a director on 7 August 2023
|
|
|
13 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
|
|
|
17 Nov 2022 |
PSC04 |
Change of details for Mr John Duncan Grierson as a person with significant control on 15 December 2020
|
|
|
28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Vincent Patrick Gilles as a director on 25 July 2022
|
|
|
14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
|
|
|
16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2022
|
|
|
08 Mar 2022 |
CS01 |
23/02/22 Statement of Capital gbp 3.23116
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Adam Seale as a director on 17 December 2021
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Adam Seale as a director on 17 December 2021
|
|
|
03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
16 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2021
|
|
|
20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
|
|
|
27 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Feb 2021 |
CS01 |
23/02/21 Statement of Capital gbp 2.3991
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/21
|
|
|
02 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|