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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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-14
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02 Apr 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 2 April 2024
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02 Apr 2024 |
LIQ02 |
Statement of affairs
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02 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
CH01 |
Director's details changed for Adam Sutcliffe on 11 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Daniel Pyers as a director on 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
TM01 |
Termination of appointment of Anthony Philip Fehon as a director on 16 June 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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24 Jun 2020 |
AP01 |
Appointment of Mr Michael James Woods as a director on 16 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Andrew Peter Crowe as a director on 16 June 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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