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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2024
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22 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2023
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01 Jul 2022 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to 10 Fleet Place London EC4M 7RB on 1 July 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-15
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29 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
LIQ02 |
Statement of affairs
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13 Jun 2022 |
MR05 |
All of the property or undertaking has been released from charge 125372380002
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13 Mar 2022 |
TM01 |
Termination of appointment of Albert Brondolo as a director on 10 March 2022
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23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 124 Finchley Road London NW3 5JS on 19 January 2021
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 28/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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13 Nov 2020 |
SH02 |
Sub-division of shares on 28 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge 125372380002, created on 28 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr John Stephen Dennis as a director on 28 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Albert Brondolo as a director on 28 October 2020
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05 Nov 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 30 September 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-13
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13 May 2020 |
MR01 |
Registration of charge 125372380001, created on 11 May 2020
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28 Apr 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 28 February 2021
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28 Apr 2020 |
PSC07 |
Cessation of Tlt Secretaries Limited as a person with significant control on 27 April 2020
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