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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06 Apr 2024 |
LIQ01 |
Declaration of solvency
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05 Apr 2024 |
AD01 |
Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to 45 Gresham Street London EC2V 7BG on 5 April 2024
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05 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-12
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Passion Capital Nominees Limited as a director on 13 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Julian Hartley Cork as a director on 12 September 2023
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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20 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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23 Jan 2023 |
PSC07 |
Cessation of Simon James Vans-Colina as a person with significant control on 22 December 2022
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23 Jan 2023 |
PSC07 |
Cessation of James Alexander Campbell as a person with significant control on 22 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Studio 403, Mare Street Studios 203-213 Mare Street London E8 3LY England to The Fisheries 1 Mentmore Terrace London E8 3PN on 31 October 2022
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13 Jul 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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13 Jul 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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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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24 May 2022 |
TM01 |
Termination of appointment of Anthony Victor Mann as a director on 24 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2022
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13 May 2022 |
AP02 |
Appointment of Passion Capital Nominees Limited as a director on 13 May 2022
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