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)
|
|
19 Nov 2024 |
PSC04 |
Change of details for Mrs Katherine Mary Maunder as a person with significant control on 18 November 2024
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mrs Katherine Mary Maunder on 18 November 2024
|
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 November 2024
|
|
|
07 Nov 2024 |
LIQ02 |
Statement of affairs
|
|
|
07 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-10-30
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
25 Sep 2023 |
PSC04 |
Change of details for Mrs Katherine Mary Maunder as a person with significant control on 25 September 2023
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
15 Jun 2020 |
SH02 |
Sub-division of shares on 19 March 2020
|
|
|
15 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
|
|
|
12 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 19/03/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
|
|
|
16 Aug 2019 |
AD01 |
Registered office address changed from 19 Grundy Crescent Oxford Oxfordshire OX1 5PS United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 16 August 2019
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
|
|
|
13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
|
|