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)
|
|
17 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2023
|
|
|
31 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from 27 Avian Avenue, Curo Park Frogmore St Albans AL2 2FE United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 August 2022
|
|
|
19 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Aug 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-08-10
|
|
|
19 Aug 2022 |
LIQ02 |
Statement of affairs
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from 92 Bream Close London N17 9DG England to 27 Avian Avenue, Curo Park Frogmore St Albans AL2 2FE on 8 February 2022
|
|
|
03 Aug 2021 |
AD01 |
Registered office address changed from 92 92 Bream Close London N17 9DG United Kingdom to 92 Bream Close London N17 9DG on 3 August 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from 92 Bream Close Bream Close London N17 9DG England to 92 92 Bream Close London N17 9DG on 28 April 2021
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from 105 Great Eastern Street London EC2A 3JD England to 92 Bream Close Bream Close London N17 9DG on 21 April 2021
|
|
|
11 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2019
|
|
|
10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2019
|
|
|
26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
|
|
|
26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
|
|
|
03 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
22 Oct 2020 |
CH01 |
Director's details changed for Nr Ross Forder on 22 October 2020
|
|
|
13 Oct 2020 |
AD01 |
Registered office address changed from 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW England to 105 Great Eastern Street London EC2A 3JD on 13 October 2020
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2021
|
|
|
28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
|
|
|
23 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/05/2019
|
|