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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20 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 July 2023
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14 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2023
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01 Jun 2022 |
LIQ02 |
Statement of affairs
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26 May 2022 |
AD01 |
Registered office address changed from C/O Wesley Cooper Ltrd Parker House 44 Stafford Road Wallington Surrey SM6 9AA England to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 26 May 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-19
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25 May 2022 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Oct 2021 |
SH02 |
Sub-division of shares on 17 June 2021
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ratification of previous resolution on 11TH may 2021 17/06/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 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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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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26 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2019
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2018
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/ ratification of resolutions for the 11 may 2021 17/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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10 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2019
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/21
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ANNOTATION
Clarification a second filed SH01 was registered on 26/08/21
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04 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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