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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16 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 101803050001 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 101803050002 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 101803050003 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 101803050004 in full
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10 Jan 2023 |
LIQ02 |
Statement of affairs
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04 Jan 2023 |
AD01 |
Registered office address changed from Unit 52 st Olav's Court City Business Centre Lower Road London SE16 2XB England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 4 January 2023
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-22
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Oct 2021 |
MR01 |
Registration of charge 101803050001, created on 29 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 101803050002, created on 29 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 101803050003, created on 29 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 101803050004, created on 29 September 2021
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07 Aug 2021 |
TM01 |
Termination of appointment of Oluwatobi Ayodeji Peters as a director on 6 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Darren Kwame Tenkorang on 1 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Peter James Lloyd on 1 January 2021
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13 Nov 2020 |
AD01 |
Registered office address changed from Unit 1, 6 - 12 Tulse Hill London SW2 2TP England to Unit 52 st Olav's Court City Business Centre Lower Road London SE16 2XB on 13 November 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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04 Sep 2020 |
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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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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