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 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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12 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2023
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27 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Valentine & Co Galley House Moon Lane London EN5 5YL to Galley House Moon Lane London EN5 5YL on 9 February 2022
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29 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-14
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29 Jun 2021 |
LIQ02 |
Statement of affairs
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21 Jun 2021 |
AD01 |
Registered office address changed from 113B Old Church Street London SW3 6DX England to Galley House Moon Lane London EN5 5YL on 21 June 2021
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Cecil Hayes as a director on 20 January 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 18/07/2017
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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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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 23/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2017 |
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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31 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from 111 Grosvenor Road London SW1V 3LG England to 113B Old Church Street London SW3 6DX on 20 July 2017
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20 Jun 2017 |
AP01 |
Appointment of Mr Cecil Hayes as a director on 20 June 2017
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