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)
|
|
30 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2024
|
|
|
16 May 2023 |
AD01 |
Registered office address changed from 69a Roding Road London E5 0DN England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 16 May 2023
|
|
|
16 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-03-22
|
|
|
06 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
20 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 May 2022
|
|
|
16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
|
|
|
17 Mar 2021 |
AD01 |
Registered office address changed from 69a 69a Roding Road London E5 0DN United Kingdom to 69a Roding Road London E5 0DN on 17 March 2021
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from 69a 69a Roding Road London E5 0DN England to 69a 69a Roding Road London E5 0DN on 16 March 2021
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from Flat 22 21 Rosina Street, London E9 6JH England to 69a 69a Roding Road London E5 0DN on 15 March 2021
|
|
|
19 Nov 2020 |
PSC01 |
Notification of Harry Williams as a person with significant control on 26 June 2016
|
|
|
19 Nov 2020 |
PSC01 |
Notification of Alexander Rainey as a person with significant control on 26 June 2016
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of Alexander Rainey as a person with significant control on 27 November 2019
|
|
|
04 Nov 2020 |
PSC04 |
Change of details for Mr Alexander Rainey as a person with significant control on 27 November 2019
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
|
|
|
28 Aug 2020 |
CH01 |
Director's details changed for Mr Harry Williams on 18 August 2018
|
|
|
21 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|