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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02 Sep 2024 |
AD01 |
Registered office address changed from 161 Sternhold Avenue Ground Floor London United Kingdom SW2 4PF United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2 September 2024
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02 Sep 2024 |
LIQ02 |
Statement of affairs
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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-22
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Feb 2024 |
MR04 |
Satisfaction of charge 117349220001 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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27 Dec 2023 |
PSC04 |
Change of details for Miss Bethany Jane Chapman as a person with significant control on 23 October 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Miss Bethany Jane Chapman on 23 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 47 New River Head 173 Rosebery Avenue London EC1R 4UN United Kingdom to 161 Sternhold Avenue Ground Floor London United Kingdom SW2 4PF on 25 October 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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21 Jul 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 18/12/2021
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21 Dec 2021 |
SH02 |
Sub-division of shares on 18 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
MR01 |
Registration of charge 117349220001, created on 3 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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