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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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Runway East 66 Old Compton Street London W1D 4UH United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 3 June 2024
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03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
LIQ02 |
Statement of affairs
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02 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-22
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15 Aug 2023 |
PSC04 |
Change of details for Mr Elliot Spencer Janks as a person with significant control on 15 August 2023
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15 Aug 2023 |
PSC04 |
Change of details for Robert Oscar Eades as a person with significant control on 15 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Runway East 66 Old Compton Street London W1D 4UH on 26 January 2023
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew George Scarlett on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Elliot Spencer Janks on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Oscar Eades on 16 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew George Scarlett on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Elliot Spencer Janks on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Oscar Eades on 11 November 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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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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11 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
PSC04 |
Change of details for Robert Oscar Eades as a person with significant control on 10 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Elliot Spencer Janks as a person with significant control on 10 May 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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