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 May 2024 |
AD01 |
Registered office address changed from Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 16 May 2024
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16 May 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-29
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16 May 2024 |
LIQ01 |
Declaration of solvency
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Rawan Farwana as a director on 21 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Roseann Palmieri as a director on 20 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Christina Williams as a director on 18 December 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Richard John Barnett as a secretary on 8 July 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY United Kingdom to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 158 Whitecross Abingdon OX13 6BT England to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 22 June 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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21 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2022 |
PSC07 |
Cessation of Stephen Barnett as a person with significant control on 2 February 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Feb 2022 |
TM01 |
Termination of appointment of Emile David Calfo as a director on 2 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Christina Williams as a director on 2 February 2022
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