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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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10 Mar 2023 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 March 2023
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10 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-28
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10 Mar 2023 |
LIQ02 |
Statement of affairs
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13 Dec 2022 |
MR04 |
Satisfaction of charge 125984640001 in full
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26 Aug 2022 |
CH01 |
Director's details changed for Mr John Howard Colvin on 24 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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28 Dec 2020 |
MR01 |
Registration of charge 125984640001, created on 23 December 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr John Howard Colvin as a director on 25 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Ken Gjoran Leren as a director on 25 June 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Create two classes of shares 01/06/2020
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RES12 ‐
Resolution of varying share rights or name
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23 Jun 2020 |
SH08 |
Change of share class name or designation
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Peter Nevell Phelps as a person with significant control on 25 May 2020
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11 Jun 2020 |
PSC07 |
Cessation of John Howard Colvin as a person with significant control on 25 May 2020
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11 Jun 2020 |
PSC02 |
Notification of Marketing Town (Holdings) Limited as a person with significant control on 25 May 2020
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11 Jun 2020 |
PSC07 |
Cessation of Ken Gjoran Leren as a person with significant control on 25 May 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr Peter Nevell Phelps as a person with significant control on 18 May 2020
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11 Jun 2020 |
PSC01 |
Notification of Ken Gjoran Leren as a person with significant control on 18 May 2020
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