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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23 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor London Llp 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to C/O Begbies Traynor London Llp 29th Floor 40 Bank Street London E14 5NR on 2 December 2022
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02 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-22
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02 Dec 2022 |
LIQ02 |
Statement of affairs
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25 Aug 2022 |
TM01 |
Termination of appointment of William Patrick Gareth Norris as a director on 25 August 2022
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Dmitry Aleksandrovich Filatov as a director on 26 April 2022
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2021
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/02/22
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08 Nov 2021 |
TM01 |
Termination of appointment of Iq Capital Partners Nominee Limited as a director on 7 October 2021
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08 Nov 2021 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 7 October 2021
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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20 Apr 2021 |
PSC01 |
Notification of Giles Dorian Barker as a person with significant control on 1 April 2021
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04 Mar 2021 |
PSC07 |
Cessation of Sachin Arjun Shende as a person with significant control on 1 March 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Sachin Arjun Shende as a director on 30 January 2021
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13 Nov 2020 |
CH01 |
Director's details changed for Filatov Dmitry Aleksandrovich on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Patrick Norris on 12 November 2020
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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