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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09 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 May 2022
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01 Jun 2021 |
AD01 |
Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 June 2021
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25 May 2021 |
600 |
Appointment of a voluntary liquidator
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25 May 2021 |
LIQ01 |
Declaration of solvency
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24 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-05-17
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
AP01 |
Appointment of Mr Finlay James Heriot Stewart as a director on 27 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Ruaraidh William Kirkpatrick Stewart as a director on 14 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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14 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Jul 2020 |
PSC07 |
Cessation of Callum John Tyndale Stewart as a person with significant control on 8 July 2020
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25 Jun 2020 |
SH08 |
Change of share class name or designation
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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10 May 2018 |
PSC01 |
Notification of Callum John Tyndale Stewart as a person with significant control on 13 April 2018
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09 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2018
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08 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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