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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2024
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14 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2021
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08 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2023
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21 Jul 2022 |
AD01 |
Registered office address changed from 40 Buckingham Road Edgware HA8 6LZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 21 July 2022
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21 Jun 2022 |
LIQ01 |
Declaration of solvency
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21 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-09
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11 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from 40 40 Buckingham Road Edgware HA8 6LZ United Kingdom to 40 Buckingham Road Edgware HA8 6LZ on 11 May 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 40 40 Buckingham Road Edgware HA8 6LZ on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Gabriele Vitali as a director on 1 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Matty Hall-Thomas as a director on 1 December 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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25 May 2021 |
AD01 |
Registered office address changed from 15 Bishopsgate Bishopsgate London EC2N 3AR England to 15 Bishopsgate London EC2N 3AR on 25 May 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Aug 2019 |
AD01 |
Registered office address changed from 40 Buckingham Road Edgware HA8 6LZ United Kingdom to 15 Bishopsgate Bishopsgate London EC2N 3AR on 10 August 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Neil Gujar on 15 May 2019
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07 May 2019 |
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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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 08/04/2019
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29 Apr 2019 |
SH02 |
Sub-division of shares on 8 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Gabriele Vitali as a director on 8 April 2019
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