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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24 Jun 2024 |
AD01 |
Registered office address changed from 41 Luke Street London EC2A 4DP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 June 2024
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24 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2024 |
LIQ02 |
Statement of affairs
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-18
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27 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Maria Cilliers as a director on 19 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Eleena Joy Broadfoot as a director on 31 January 2022
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
SH02 |
Sub-division of shares on 7 September 2020
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/09/2020
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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 alteration of Articles of Association
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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