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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28 Jun 2023 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 28 June 2023
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28 Jun 2023 |
LIQ02 |
Statement of affairs
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28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-15
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24 Oct 2022 |
CH01 |
Director's details changed for Karin Elisabeth Mineur on 21 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Karin Elisabeth Mineur as a director on 15 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Donald Reid Group 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Gertrud Karin Alven as a director on 15 August 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Gertrud Karin Kover on 29 March 2022
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02 Nov 2021 |
CH01 |
Director's details changed for Gertrud Karin Kover on 2 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2021
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2021 |
TM01 |
Termination of appointment of Marcus Tagesson as a director on 5 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Mendola as a director on 5 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Gertrud Karin Kover as a director on 5 March 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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24 Feb 2021 |
SH02 |
Sub-division of shares on 22 January 2021
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23 Feb 2021 |
SH02 |
Consolidation of shares on 22 January 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 22/01/2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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