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 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2023
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22 Sep 2022 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to 1 Kings Avenue London N21 3NA on 22 September 2022
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22 Sep 2022 |
LIQ02 |
Statement of affairs
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16 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-07
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15 Sep 2022 |
AD01 |
Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to 1 Kings Avenue London N21 3NA on 15 September 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Alasdair Kinloch Hadden-Paton as a director on 7 July 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Alasdair Hadden-Paton as a director on 7 June 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Alasdair Hadden-Paton on 4 November 2021
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09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2020
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08 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2020
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08 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2020
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06 Jun 2021 |
MR04 |
Satisfaction of charge 082810380001 in full
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28 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2019
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 08/06/21
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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29 Apr 2021 |
PSC04 |
Change of details for Mr Mattheus Hendricus Wessels as a person with significant control on 29 April 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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