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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14 Oct 2025 |
LIQ02 |
Statement of affairs
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10 Oct 2025 |
AD01 |
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to C/O Frp Advisory Trading Limited (Edinburgh Office 110 Cannon Street London EC4N 6EU on 10 October 2025
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10 Oct 2025 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-10-01
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04 Mar 2025 |
CS01 |
Confirmation statement made on 4 March 2025 with updates
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03 Jan 2025 |
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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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
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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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Sep 2023 |
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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28 Jul 2023 |
TM01 |
Termination of appointment of Robin Nicholas Rex Lane as a director on 9 June 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Charles Woodman Blair as a director on 13 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Robin Lane as a director on 1 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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31 Aug 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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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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