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)
|
|
26 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Adam Digby Knight as a director on 13 March 2023
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
17 Jun 2022 |
AD01 |
Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 17 June 2022
|
|
|
16 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-06-06
|
|
|
16 Jun 2022 |
LIQ01 |
Declaration of solvency
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Ben Garwood as a director on 18 April 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Luke Moran as a director on 18 April 2022
|
|
|
28 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2021
|
|
|
27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
|
|
|
27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/01/22
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Tsend-Ayush Altankhuyag as a director on 25 January 2022
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Mr Ben Garwood as a director on 25 January 2022
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Obinna Iheanacho Nwosu as a director on 15 December 2021
|
|
|
20 Jan 2022 |
AD01 |
Registered office address changed from 1 Quality Court Chancery Lane London WC2A 1HR to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 20 January 2022
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr David Michael Richardson as a director on 15 December 2021
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
10 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
|
|
|
09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
|
|
|
22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2019
|
|
|
17 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/04/2019
|
|
|
16 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/04/2020
|
|