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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04 Jan 2024 |
MR04 |
Satisfaction of charge 093108700001 in full
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06 Oct 2023 |
LIQ02 |
Statement of affairs
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05 Oct 2023 |
AD01 |
Registered office address changed from 1-3 st. Peter's Street London N1 8JD England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 October 2023
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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-21
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15 Jun 2023 |
TM01 |
Termination of appointment of James Christopher St Etienne Burstall as a director on 15 June 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Denman Fergusson Sharp on 14 November 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mr Peter Denman Fergusson Sharp as a person with significant control on 14 November 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Denman Fergusson Sharp on 14 November 2020
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
SH02 |
Sub-division of shares on 4 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 04/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
AP01 |
Appointment of Mr James Christopher St Etienne Burstall as a director on 4 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 35 Soho Square London W1D 3QX England to 1-3 st. Peter's Street London N1 8JD on 18 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
MR01 |
Registration of charge 093108700001, created on 4 September 2020
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13 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Peter Denman Fergusson Sharp as a person with significant control on 2 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Peter Denman Fergusson Sharp on 2 December 2019
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