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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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2023
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14 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2022
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18 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2021
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20 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2021 |
LIQ09 |
Death of a liquidator
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03 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2020
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04 Sep 2019 |
LIQ02 |
Statement of affairs
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04 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-08-20
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09 Aug 2019 |
AD01 |
Registered office address changed from Gsm London Study Centre 56 Tabard Street London SE1 4LG to 4 Mount Ephraim Road Tunbridge Wells TN1 1EE on 9 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Amanda Jane Blackmore as a director on 2 August 2019
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17 May 2019 |
MR04 |
Satisfaction of charge 3 in full
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17 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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17 May 2019 |
MR04 |
Satisfaction of charge 074774900004 in full
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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05 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Dyson Peter Kelly Bogg as a director on 14 November 2018
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14 Nov 2018 |
AA |
Full accounts made up to 30 September 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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10 Nov 2017 |
AP01 |
Appointment of Stephen Barry Macro as a director on 1 November 2017
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12 Jul 2017 |
AP01 |
Appointment of Professor Amanda Jane Blackmore as a director on 3 July 2017
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10 May 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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17 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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