Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 15 July 2024
|
|
|
15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-06-26
|
|
|
22 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Emily Wan Xia Chan on 1 December 2022
|
|
|
26 Apr 2023 |
PSC04 |
Change of details for Emily Wan Xia Chan as a person with significant control on 1 December 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Christopher Patrick Lass on 14 November 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Emily Wan Xia Chan on 14 November 2022
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Emily Wan Xia Chan as a person with significant control on 14 November 2022
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Christopher Patrick Lass as a person with significant control on 14 November 2022
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 November 2022
|
|
|
12 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2022
|
|
|
06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2022
|
|
|
18 May 2022 |
PSC04 |
Change of details for Christopher Patrick Lass as a person with significant control on 18 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Christopher Patrick Lass on 18 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Emily Wan Xia Chan on 18 May 2022
|
|
|
18 May 2022 |
PSC04 |
Change of details for Emily Wan Xia Chan as a person with significant control on 18 May 2022
|
|