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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29 May 2024 |
LIQ06 |
Resignation of a liquidator
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13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2024
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14 Feb 2023 |
AD01 |
Registered office address changed from 125B Ridley Road London E8 2NH England to Langley House Park Road East Finchley London N2 8EY on 14 February 2023
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14 Feb 2023 |
LIQ02 |
Statement of affairs
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14 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-02
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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24 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:company business 08/11/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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18 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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27 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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23 Feb 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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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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29 Nov 2020 |
AP01 |
Appointment of Ms Elisa Claire Eymery as a director on 27 May 2020
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