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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16 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2024
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24 Jul 2023 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 July 2023
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24 Jul 2023 |
LIQ02 |
Statement of affairs
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24 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-12
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11 Apr 2023 |
MR04 |
Satisfaction of charge 125169030001 in full
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10 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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29 Jul 2022 |
TM01 |
Termination of appointment of Stephen Marc O'brien as a director on 29 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Stephen Marc O'brien as a person with significant control on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Samuel Benjamin Smith Oakley as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Mark Paul Rigby as a director on 29 July 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
PSC01 |
Notification of Mark Rigby as a person with significant control on 1 April 2021
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19 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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06 Apr 2021 |
AP01 |
Appointment of Mr Samuel Benjamin Smith Oakley as a director on 2 January 2021
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04 Dec 2020 |
MR01 |
Registration of charge 125169030001, created on 20 November 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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08 Sep 2020 |
AD01 |
Registered office address changed from 7 Dukes Court Chichester PO19 8FX England to Green Park House 15 Stratton Street London W1J 8LQ on 8 September 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from 7 Dukes Court Chichester PO19 8FX England to 7 Dukes Court Chichester PO19 8FX on 6 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from 7 Dukes Court Chichester PO19 8FX England to 7 Dukes Court Chichester PO19 8FX on 6 April 2020
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