Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Aug 2023 |
LIQ01 |
Declaration of solvency
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 August 2023
|
|
|
09 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-07-24
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Harry Robert Llewellyn Humfrey as a director on 15 February 2023
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2022 |
CH01 |
Director's details changed for Mr Harry Robert Llewellyn Humfrey on 11 January 2022
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Mr William George Taylor as a director on 19 November 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
05 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
23 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of new share class 20/09/2021
|
|
|
26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
|
|
|
09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mr Harry Robert Llewellyn Humfrey as a person with significant control on 22 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr Harry Robert Llewellyn Humfrey on 22 June 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from Flat 47 Cambridge Mansions Cambridge Road London SW11 4RX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2021
|
|
|
22 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|