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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10 Mar 2025 |
AD01 |
Registered office address changed from 168 Fulham Road N/a London SW10 9PR United Kingdom to Jt Maxwell Limited Unit 2.01 Hollingwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 10 March 2025
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10 Mar 2025 |
LIQ02 |
Statement of affairs
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10 Mar 2025 |
600 |
Appointment of a voluntary liquidator
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10 Mar 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-03-03
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18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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18 Feb 2025 |
PSC01 |
Notification of Dennis Itri Helderman as a person with significant control on 20 October 2024
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17 Feb 2025 |
PSC07 |
Cessation of Andrea Guzzoni as a person with significant control on 30 October 2024
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12 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Feb 2025 |
MA |
Memorandum and Articles of Association
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11 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2025
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11 Feb 2025 |
TM01 |
Termination of appointment of Andrea Guzzoni as a director on 11 February 2025
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
SH08 |
Change of share class name or designation
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
AD01 |
Registered office address changed from 168 Fulham Road 168 Fulham Road London SW10 9PR United Kingdom to 168 Fulham Road N/a London SW10 9PR on 5 November 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 37-38 Long Acre London WC2E 9JT United Kingdom to 168 Fulham Road 168 Fulham Road London SW10 9PR on 9 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
TM02 |
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 30 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Lowe as a director on 6 October 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Apr 2023 |
PSC04 |
Change of details for Andrea Guzzoni as a person with significant control on 25 April 2023
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