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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06 Sep 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 6 September 2024
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06 Sep 2024 |
LIQ02 |
Statement of affairs
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06 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-29
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04 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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11 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2021
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14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19.04.2022.
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05 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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09 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2019
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06 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2019
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/08/2021
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
17/09/19 Statement of Capital gbp 1.6142
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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18 Jan 2019 |
PSC04 |
Change of details for Mr Timothy Charles Shaw as a person with significant control on 18 January 2019
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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