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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04 Oct 2024 |
LIQ06 |
Resignation of a liquidator
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01 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2024
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06 Jul 2023 |
LIQ02 |
Statement of affairs
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29 Jun 2023 |
AD01 |
Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 June 2023
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-23
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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24 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 January 2022 to 29 January 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Craig Jonathan Cowan on 28 September 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 18 October 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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22 Jun 2021 |
PSC02 |
Notification of Woodberry Associates Limited as a person with significant control on 15 June 2020
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22 Jun 2021 |
PSC01 |
Notification of Steven Kaye as a person with significant control on 15 June 2020
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21 Jun 2021 |
PSC07 |
Cessation of Bonnefleur Limited as a person with significant control on 21 January 2021
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21 Jun 2021 |
PSC01 |
Notification of Joseph Ensink as a person with significant control on 15 June 2020
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21 Jun 2021 |
PSC07 |
Cessation of Woodberry Associates as a person with significant control on 27 January 2021
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21 Jun 2021 |
PSC07 |
Cessation of Steven Jonathan Kaye as a person with significant control on 27 January 2021
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02 Jun 2021 |
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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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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