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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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2023
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04 Nov 2022 |
LIQ02 |
Statement of affairs
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04 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Oct 2022 |
AD01 |
Registered office address changed from Unit 3.3 the Chandelier Building 8 Scrubs Lane London NW10 6RB England to 29th Floor 40 Bank Street London E14 5NR on 31 October 2022
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31 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-20
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01 Sep 2022 |
TM01 |
Termination of appointment of Anett Schreinert as a director on 22 August 2022
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15 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2022
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/22
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/2022 and again on 12/08/2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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14 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Natalie Elizabeth Tennent on 13 September 2021
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