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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23 Jan 2025 |
CH01 |
Director's details changed for Mr John Joseph Harlow on 23 January 2025
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23 Jan 2025 |
PSC04 |
Change of details for Mr John Joseph Harlow as a person with significant control on 23 January 2025
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10 Jul 2024 |
LIQ01 |
Declaration of solvency
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10 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-02
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08 Jul 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 8 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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30 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2021
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
AP01 |
Appointment of Mr Carles Ferrer Roqueta as a director on 20 August 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2022.
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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23 Mar 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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16 Oct 2020 |
SH02 |
Sub-division of shares on 25 June 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/06/2020
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