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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21 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2024
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10 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 29H Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 21 June 2023
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01 Nov 2022 |
LIQ02 |
Statement of affairs
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25 Oct 2022 |
AD01 |
Registered office address changed from 84a Manor Road Wallington SM6 0AD England to C/O Begbies Traynor 29H Floor 40 Bank Street London E14 5NR on 25 October 2022
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25 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-14
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25 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2021 |
MR01 |
Registration of charge 113491270001, created on 27 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2018
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020.
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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