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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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2024
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31 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2023
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02 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Sep 2022 |
AD01 |
Registered office address changed from Spaces Business Centre 15-17 Ingate Place London SW8 3NS England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 September 2022
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02 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-22
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02 Sep 2022 |
LIQ02 |
Statement of affairs
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21 Jul 2022 |
TM01 |
Termination of appointment of Richard Bruce Village as a director on 15 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Katherine Agneta Channon as a director on 15 July 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
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 alteration of Articles of Association
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2021
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11 Jun 2021 |
PSC02 |
Notification of P&G London Holdings Limited as a person with significant control on 22 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Sonja Frayne Waites as a person with significant control on 14 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Erik Arnt Rudolf Karlsen Von Wettin as a person with significant control on 22 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Edward Hynes as a person with significant control on 22 April 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/21
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Sonja Frayne Waites as a director on 10 August 2020
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23 Apr 2020 |
PSC01 |
Notification of Edward Hynes as a person with significant control on 16 March 2020
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23 Apr 2020 |
PSC01 |
Notification of Erik Arnt Rudolf Karlsen Von Wettin as a person with significant control on 16 March 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mrs Sonja Frayne Waites as a person with significant control on 16 March 2020
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