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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02 Aug 2024 |
LIQ01 |
Declaration of solvency
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-19
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01 Aug 2024 |
AD01 |
Registered office address changed from 32 Woodland Hill London SE19 1NY England to Jupiter House Warley Hill Business Park the Drive CM13 3BE on 1 August 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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31 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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10 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2020
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20 May 2020 |
AP01 |
Appointment of Mr James Phillip Hall as a director on 14 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2020
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2019
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01 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2018
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