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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23 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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01 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 October 2021
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08 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-30
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08 Oct 2021 |
LIQ02 |
Statement of affairs
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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07 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2020
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03 Nov 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Kuber 2020 emi share option approved 14/10/2020
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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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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
SH08 |
Change of share class name or designation
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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02 Oct 2020 |
MR01 |
Registration of charge 086938090002, created on 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 May 2020 |
AD01 |
Registered office address changed from , 12/12a Margaret Street, London, W1W 8RH, United Kingdom to 7 Bell Yard London WC2A 2JR on 7 May 2020
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
MR04 |
Satisfaction of charge 086938090001 in full
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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