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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27 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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08 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2022
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11 Oct 2021 |
AD01 |
Registered office address changed from 114 Beulah Road London E17 9LE England to C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 11 October 2021
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07 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-28
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07 Oct 2021 |
LIQ02 |
Statement of affairs
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09 May 2021 |
AD01 |
Registered office address changed from 190 Kingshill Drive Harrow HA3 8QS England to 114 Beulah Road London E17 9LE on 9 May 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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14 Feb 2021 |
AD01 |
Registered office address changed from 66 Old Compton Street London W1D 4UH England to 190 Kingshill Drive Harrow HA3 8QS on 14 February 2021
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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13 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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07 Aug 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Benjamin John Dixon Whitaker as a director on 24 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Simon Peter Healey as a director on 24 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Robert William Brighouse as a director on 24 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Daniel Thomas Bradley as a director on 24 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Julian Henry Peddle as a director on 24 July 2019
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