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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19 Nov 2024 |
AA |
Micro company accounts made up to 2 July 2024
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15 Nov 2024 |
AA01 |
Previous accounting period extended from 29 February 2024 to 2 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Lawrence House Leading Business Services Ltd St Andrews Hill Norwich NR2 1AD England to Leading Business Services Ltd Lawrence House St Andrews Hill Norwich NR2 1AD on 16 July 2024
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16 Jul 2024 |
LIQ01 |
Declaration of solvency
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16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-03
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29 Feb 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Lawrence House Leading Business Services Ltd St Andrews Hill Norwich NR2 1AD on 29 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Salisbury House 040a Lower Ground 29 Finsbury Circus London EC2M 7AQ England to 27 Old Gloucester Street London WC1N 3AX on 15 September 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Christopher Francis Webb as a person with significant control on 20 October 2021
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12 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 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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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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21 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2021
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/04/22
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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02 Feb 2022 |
AP01 |
Appointment of Mr Marc Hendriks as a director on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Luke Harbord as a director on 2 February 2022
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 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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03 Jan 2022 |
AD01 |
Registered office address changed from Flat 22 Mimosa House 16 Liberty Bridge Road London E20 1AP England to Salisbury House 040a Lower Ground 29 Finsbury Circus London EC2M 7AQ on 3 January 2022
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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