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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29 Feb 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 29 February 2024
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29 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-22
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29 Feb 2024 |
LIQ02 |
Statement of affairs
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Matthew James Lynch as a director on 31 October 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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18 Nov 2022 |
SH02 |
Sub-division of shares on 23 August 2022
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2021
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24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2021
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24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2021.
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04 Oct 2021 |
AP01 |
Appointment of Mr Sam Curtis as a director on 1 October 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Andrew Scott Briggs as a director on 1 August 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2021.
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