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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24 Feb 2024 |
AD01 |
Registered office address changed from 8 Weald Close Bromley BR2 8PD England to 31st Floor 40 Bank Street London E14 5NR on 24 February 2024
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24 Feb 2024 |
LIQ02 |
Statement of affairs
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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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20 Mar 2019 |
AD01 |
Registered office address changed from Flat 1 Paddington House 21 Mackintosh Street Bromley BR2 9US England to 8 Weald Close Bromley BR2 8PD on 20 March 2019
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09 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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06 Dec 2018 |
AD01 |
Registered office address changed from 8 Hayeswood Avenue Hayes Bromley Kent BR2 7BL to Flat 1 Paddington House 21 Mackintosh Street Bromley BR2 9US on 6 December 2018
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19 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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