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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09 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2023
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16 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2022
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06 Aug 2021 |
AD01 |
Registered office address changed from C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021
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18 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 March 2021
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28 Apr 2021 |
MR04 |
Satisfaction of charge 078312660002 in full
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11 Aug 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Aug 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 May 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Apr 2020 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE on 21 April 2020
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09 Apr 2020 |
LIQ02 |
Statement of affairs
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09 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-25
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30 Jan 2020 |
MR01 |
Registration of charge 078312660002, created on 30 January 2020
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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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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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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29 Oct 2019 |
MR01 |
Registration of charge 078312660001, created on 11 October 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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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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11 Jul 2019 |
AD01 |
Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Sean Thomas Cannon as a person with significant control on 17 June 2019
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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