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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01 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Joseph Ryan on 10 August 2021
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02 Oct 2023 |
LIQ02 |
Statement of affairs
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19 Sep 2023 |
AD01 |
Registered office address changed from Sandbox Workspace 46-48 Red Lion Ct Park Street London SE1 9EQ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 September 2023
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19 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-06
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24 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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18 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Oliver Nicholas Hammond as a director on 29 March 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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23 Mar 2022 |
AD01 |
Registered office address changed from 120 Regent Street London W1B 5FE England to Sandbox Workspace 46-48 Red Lion Ct Park Street London SE1 9EQ on 23 March 2022
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28 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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22 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2021 |
PSC07 |
Cessation of Freddie Strange as a person with significant control on 13 August 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Andrew Jospeh Ryan as a director on 10 August 2021
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