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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08 Jun 2023 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 8 June 2023
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08 Jun 2023 |
LIQ02 |
Statement of affairs
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08 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
MR04 |
Satisfaction of charge 095768380004 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 095768380005 in full
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23 Dec 2022 |
AP02 |
Appointment of Tazkeena Holdings Limited as a director on 21 December 2022
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23 Dec 2022 |
AP02 |
Appointment of Winch Partners Limited as a director on 21 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Andrew Wrigley as a director on 21 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Salvatore Magazu as a director on 21 December 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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05 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Apr 2022 |
MR01 |
Registration of charge 095768380005, created on 24 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Andrew Wrigley on 7 January 2022
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17 Dec 2021 |
MR01 |
Registration of charge 095768380004, created on 15 December 2021
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21 Sep 2021 |
MR01 |
Registration of charge 095768380003, created on 17 September 2021
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11 May 2021 |
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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11 May 2021 |
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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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
MR04 |
Satisfaction of charge 095768380002 in full
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12 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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