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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2023
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11 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan David Frederick Biles as a person with significant control on 9 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 9 November 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Jonathan David Frederick Biles on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 9 November 2022
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09 Nov 2022 |
LIQ02 |
Statement of affairs
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09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-14
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03 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan David Frederick Biles as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Slade Capital Limited as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC01 |
Notification of Jonathan David Frederick Biles as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Slade Acquisitions Limited as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC02 |
Notification of Slade Acquisitions Limited as a person with significant control on 28 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Genie Laboratories Limited as a person with significant control on 28 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Ian Nicholas Henderson as a director on 12 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 126122840001, created on 24 June 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
TM01 |
Termination of appointment of Craig Malcolm Rochford as a director on 3 November 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Thomas Simon Foster as a director on 28 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Billy Brantingham Richards as a director on 28 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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19 May 2021 |
CH01 |
Director's details changed for Jonathan David Frederick Biles on 17 May 2021
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