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 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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15 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2023 |
LIQ02 |
Statement of affairs
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07 Sep 2023 |
AD01 |
Registered office address changed from 105 Victoria Street London SW1E 6QT England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 7 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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01 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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08 Apr 2023 |
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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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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07 Apr 2022 |
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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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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23 Apr 2021 |
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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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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