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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12 Aug 2023 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 August 2023
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12 Aug 2023 |
LIQ02 |
Statement of affairs
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12 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-25
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 18 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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20 Jun 2022 |
TM01 |
Termination of appointment of Jolyn Teoh as a director on 31 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Office 3 Wingate Business Exchange Clapham Old Town London SW4 0AF United Kingdom to 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 1 March 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Miss Rebekah Marie Hall on 1 December 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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04 Sep 2021 |
AD01 |
Registered office address changed from 3 Office 3, Wingate Business Exchange Clapham Old Town London London SW4 0AF United Kingdom to Office 3 Wingate Business Exchange Clapham Old Town London SW4 0AF on 4 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Office 3, Wingate Business Exchange Clapham Old Town London London SW4 0AF on 2 September 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
TM01 |
Termination of appointment of Simon Peter Bamber as a director on 31 May 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-06-19
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25 Jun 2021 |
CONNOT |
Change of name notice
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2021 |
TM01 |
Termination of appointment of Jason Beckley as a director on 31 January 2021
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