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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30 Jul 2026 |
AD01 |
Registered office address changed from Fourth Floor Aldgate Tower 2 Leman Street London E1 8FA England to 9-10 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 30 July 2026
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30 Jul 2026 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2026 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2026-07-16
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20 Jun 2025 |
CS01 |
Confirmation statement made on 17 June 2025 with no updates
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28 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Robert Aaron Konzon as a director on 31 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 30 Moorgate City of London EC2R 6PJ England to Fourth Floor Aldgate Tower 2 Leman Street London E1 8FA on 3 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Michael Bush as a director on 19 November 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Michael Bush as a director on 27 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Robert Aaron Konzon as a director on 27 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Mark Edward Wright as a director on 20 June 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Iain Paul Needham as a director on 1 February 2023
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03 Nov 2022 |
AP01 |
Appointment of Mr Iain Paul Needham as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Richard Cameron Mavers as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Mark Richard Chambers as a director on 2 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to 30 Moorgate City of London EC2R 6PJ on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Alan Michael Sugar as a director on 2 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Michael Ray as a secretary on 2 November 2022
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03 Nov 2022 |
PSC02 |
Notification of Xdna Group Limited as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Wrighton Investments Limited as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Amsvest as a person with significant control on 2 November 2022
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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