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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14 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Jan 2022 |
AD01 |
Registered office address changed from The Old Workshops Stagenhoe Bottom Farm Whitwell Hitchin Hertfordshire SG4 8JN England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 8 January 2022
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-10
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07 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2022 |
LIQ02 |
Statement of affairs
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Apr 2021 |
AA01 |
Previous accounting period extended from 29 December 2020 to 31 December 2020
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25 Nov 2020 |
AA |
Micro company accounts made up to 29 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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16 Jun 2020 |
AD01 |
Registered office address changed from Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU England to The Old Workshops Stagenhoe Bottom Farm Whitwell Hitchin Hertfordshire SG4 8JN on 16 June 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
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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18 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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17 Jun 2019 |
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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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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12 Apr 2019 |
MA |
Memorandum and Articles of Association
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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