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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17 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 17 October 2023
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17 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-29
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17 Oct 2023 |
LIQ01 |
Declaration of solvency
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07 Jul 2023 |
CH01 |
Director's details changed for Ms Jana Zdravecka on 7 July 2023
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14 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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26 Jan 2023 |
AP01 |
Appointment of Ms Jana Zdravecka as a director on 1 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Lee as a director on 31 December 2022
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21 Nov 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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RES13 ‐
Co business 03/08/2022
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 71-75 Shelton Street London WC2H 9JQ on 29 March 2022
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01 Feb 2022 |
AP03 |
Appointment of Mr Edward Michael Sutcliffe as a secretary on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 1 February 2022
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2021
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22 Jun 2021 |
SH02 |
Consolidation of shares on 1 October 2020
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
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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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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25 May 2021 |
CS01 |
21/03/21 Statement of Capital gbp 1246250.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 24/06/2021
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30 Oct 2020 |
TM01 |
Termination of appointment of Hillary Phang Song Hua as a director on 2 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Lee as a director on 2 October 2020
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