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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23 Aug 2023 |
AD01 |
Registered office address changed from The Shepherd’S Building Charecroft Way London W14 0EE England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 23 August 2023
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23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-14
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Matilda Charlotte Dallas as a director on 17 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Charles Murray Crawley as a director on 17 January 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 26 Holborn Viaduct Morley House London EC1A 2AT England to The Shepherd’S Building Charecroft Way London W14 0EE on 18 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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01 Jun 2021 |
EW01RSS |
Directors' register information at 1 June 2021 on withdrawal from the public register
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01 Jun 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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01 Jun 2021 |
EH01 |
Elect to keep the directors' register information on the public register
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01 Jun 2021 |
AD01 |
Registered office address changed from 12 Tadmor Street London W12 8AH England to 26 Holborn Viaduct Morley House London EC1A 2AT on 1 June 2021
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20 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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01 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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16 Apr 2020 |
SH02 |
Sub-division of shares on 23 February 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Felix Ferdinand Von Hurter on 9 April 2019
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