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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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2023
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11 Jul 2023 |
LIQ10 |
Removal of liquidator by court order
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30 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2023 |
AD01 |
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023
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03 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2022
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20 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Dec 2021 |
AD01 |
Registered office address changed from Unit 7, Camberwell Trading Estate Denmark Road London SE5 9LB England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 December 2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-01
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14 Dec 2021 |
LIQ02 |
Statement of affairs
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13 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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27 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 3 Walmer Castle Court 102 Peckham Road London SE15 5BE United Kingdom to Unit 7, Camberwell Trading Estate Denmark Road London SE5 9LB on 16 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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26 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
PSC04 |
Change of details for Mr Joshua Henry Yan Lachkovic as a person with significant control on 23 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Lily Ackerman as a director on 23 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Peter John Sigrist as a director on 23 November 2020
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24 Nov 2020 |
AP02 |
Appointment of Haatch Ventures Directors Limited as a director on 23 November 2020
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