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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30 Sep 2024 |
AD01 |
Registered office address changed from C/O the 10 Cases 16 Endell Street Covent Garden London WC2H 9BD England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 30 September 2024
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30 Sep 2024 |
LIQ02 |
Statement of affairs
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30 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-25
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05 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2023
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06 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2023
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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2018
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023.
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/02/2024 and 05/03/2024.
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18 Oct 2023 |
PSC02 |
Notification of Verdelin Limited as a person with significant control on 12 June 2017
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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15 May 2023 |
PSC07 |
Cessation of Ian Hugh Forbes Campbell as a person with significant control on 8 March 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Hugh Forbes Campbell on 9 August 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Ian Hugh Forbes Campbell as a person with significant control on 9 August 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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21 Apr 2021 |
SH02 |
Sub-division of shares on 8 March 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdvide 08/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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