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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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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11 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Vintry Building Wine Street Bristol BS1 2BD to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 11 July 2024
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28 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2024
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24 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 24 February 2023
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24 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-14
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24 Feb 2023 |
LIQ02 |
Statement of affairs
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02 Nov 2022 |
TM01 |
Termination of appointment of Jon Hamm as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Fadi Shuman as a director on 1 November 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
PSC02 |
Notification of Fountain Elevated Holdings Llc as a person with significant control on 9 March 2021
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15 Mar 2021 |
PSC05 |
Change of details for Fsjh Ltd as a person with significant control on 9 March 2021
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14 Mar 2021 |
PSC07 |
Cessation of Fadi Shuman as a person with significant control on 11 February 2021
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14 Mar 2021 |
PSC07 |
Cessation of Jon Hamm as a person with significant control on 11 February 2021
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14 Mar 2021 |
PSC02 |
Notification of Fsjh Ltd as a person with significant control on 11 February 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Richard Clifford Saunders as a director on 9 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Tomas Miika Larsson as a director on 9 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Bruce Wilpon as a director on 9 March 2021
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