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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12 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jul 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2022
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10 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2021
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10 Mar 2020 |
AD01 |
Registered office address changed from Unit 5 Haselmere Business Estate Enfield London EN1 1TE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 10 March 2020
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09 Mar 2020 |
LIQ02 |
Statement of affairs
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09 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-02
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24 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Colechurch House 1 London Bridge Walk London SE1 2SX England to Unit 5 Haselmere Business Estate Enfield London EN1 1TE on 24 January 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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27 Apr 2018 |
AA |
Accounts for a small company made up to 2 December 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 26 November 2016
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16 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-13
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10 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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09 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2016
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01 Nov 2016 |
CC04 |
Statement of company's objects
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01 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2016
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02 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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31 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
100 ordinary shares of £1.00 each be sub-divided into 1,000 ordinary shares of £0.10 each 15/08/2016
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2016 |
SH02 |
Sub-division of shares on 11 August 2016
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