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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21 Sep 2023 |
AD01 |
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 21 September 2023
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08 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2023
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30 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2022
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26 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2021
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06 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 May 2020
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17 Jul 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Nov 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jul 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Jul 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jun 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Jun 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Jun 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jun 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Jun 2019 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 6 June 2019
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05 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2019 |
LIQ02 |
Statement of affairs
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-05-14
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07 May 2019 |
TM01 |
Termination of appointment of Antony Charles Harris as a director on 18 March 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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