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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27 Dec 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 27 December 2024
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27 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-17
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13 Aug 2024 |
PSC04 |
Change of details for Mr Craig Hares as a person with significant control on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Craig Hares on 13 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 13 August 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Craig Hares as a person with significant control on 2 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 11 Burford Road London E15 2st England to 167-169 Great Portland Street London W1W 5PF on 3 June 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Craig Hares on 2 June 2024
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16 May 2024 |
AD01 |
Registered office address changed from 116 Commercial Street London E1 6NF England to 11 Burford Road London E15 2st on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Craig Hares as a person with significant control on 14 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Craig Hares on 14 May 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Feb 2023 |
SH02 |
Sub-division of shares on 26 January 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/01/2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr Craig Hares as a person with significant control on 10 June 2022
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30 Nov 2022 |
PSC07 |
Cessation of Benjamin William Fox as a person with significant control on 10 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Benjamin William Fox as a director on 10 June 2022
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2022
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