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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14 May 2024 |
LIQ02 |
Statement of affairs
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07 May 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 May 2024
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07 May 2024 |
600 |
Appointment of a voluntary liquidator
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07 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-24
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13 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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17 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 31/03/2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2023 and 13/03/2024.
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH02 |
Sub-division of shares on 5 October 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£1000 subdivided into 100 ordinary £1 shares divided into 10,000000 at £0.0001 each 05/10/2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 October 2021
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25 Nov 2021 |
PSC04 |
Change of details for Dr Ewan Royston Lloyd-Baker as a person with significant control on 13 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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02 Nov 2021 |
CERTNM |
Company name changed seismic succession one LIMITED\certificate issued on 02/11/21
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RES15 ‐
Change company name resolution on 2021-10-11
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02 Nov 2021 |
CONNOT |
Change of name notice
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13 Oct 2021 |
CH01 |
Director's details changed for Dr Ewan Royston Lloyd-Baker on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 17a Cosway Street London NW1 5NR United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 13 October 2021
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20 Jul 2021 |
MR01 |
Registration of charge 133400000002, created on 29 June 2021
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