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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02 Jun 2024 |
LIQ02 |
Statement of affairs
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22 May 2024 |
AD01 |
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford ME18 6BG England to 6th Floor 9 Appold Street London EC2A 2AP on 22 May 2024
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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-09
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05 Mar 2024 |
PSC07 |
Cessation of Robert Osborne as a person with significant control on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Robert Michael Henry Osborne as a director on 16 February 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from 114 st. Martin's Lane London WC2N 4BE England to Finchley Park Emmet Hill Lane Laddingford ME18 6BG on 10 July 2023
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18 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2022 |
TM01 |
Termination of appointment of Ritzema Ryk Steytler as a director on 11 November 2022
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02 Nov 2022 |
AUD |
Auditor's resignation
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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03 Aug 2022 |
PSC01 |
Notification of Krishnan Narayanan as a person with significant control on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Krishnan Narayanan as a director on 1 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 114 st. Martin's Lane London WC2N 4BE on 3 August 2022
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03 Aug 2022 |
AP03 |
Appointment of David Charles Riches as a secretary on 1 August 2022
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03 Aug 2022 |
TM02 |
Termination of appointment of Robert Michael Henry Osborne as a secretary on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from 68 Pall Mall London SW1Y 5ES United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 21 July 2021
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
AP01 |
Appointment of Mr. Ritzema Ryk Steytler as a director on 2 March 2021
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