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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02 Sep 2024 |
LIQ01 |
Declaration of solvency
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18 Aug 2024 |
AD02 |
Register inspection address has been changed from 210 Euston Road London NW1 2DA United Kingdom to 210 Euston Road London NW1 2DA
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16 Aug 2024 |
AD02 |
Register inspection address has been changed to 210 Euston Road London NW1 2DA
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09 Aug 2024 |
AD01 |
Registered office address changed from 210 Euston Road London NW1 2DA United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 August 2024
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09 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-02
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23 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Daniel Lopez as a director on 4 June 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Colin Sean Fraser as a person with significant control on 26 January 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Colin Sean Fraser on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Colin Sean Fraser as a person with significant control on 18 July 2023
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18 Jul 2023 |
TM02 |
Termination of appointment of David Krajnyk as a secretary on 12 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 210 Euston Road London NW1 2DA on 18 July 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Colin Sean Fraser as a person with significant control on 30 March 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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19 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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