Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
|
|
|
16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2023
|
|
|
04 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2022
|
|
|
25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 25 March 2021
|
|
|
25 Mar 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Mar 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-03-02
|
|
|
25 Mar 2021 |
LIQ01 |
Declaration of solvency
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
|
|
|
21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Jun 2020 |
AP01 |
Appointment of Mr Craig Podolsky as a director on 15 June 2020
|
|
|
23 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Charles May as a director on 15 June 2020
|
|
|
23 Jun 2020 |
AP01 |
Appointment of Mr Gary David Buckley as a director on 15 June 2020
|
|
|
23 Jun 2020 |
AP03 |
Appointment of Mr Gary David Buckley as a secretary on 15 June 2020
|
|
|
05 Jun 2020 |
TM01 |
Termination of appointment of Debra Joy Roberts as a director on 31 May 2020
|
|
|
05 Jun 2020 |
TM02 |
Termination of appointment of Debra Joy Roberts as a secretary on 31 May 2020
|
|
|
23 Dec 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
|
|
|
30 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2019
|
|
|
19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2019.
|
|
|
19 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Sep 2019 |
SH08 |
Change of share class name or designation
|
|
|
19 Sep 2019 |
MR04 |
Satisfaction of charge 115345590001 in full
|
|
|
17 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|