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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06 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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14 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Oct 2022 |
TM01 |
Termination of appointment of Alexandre Meerson as a director on 24 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 9 September 2022
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09 Sep 2022 |
LIQ02 |
Statement of affairs
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09 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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09 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Spruzen as a director on 31 August 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Christopher Edward Molloy as a director on 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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18 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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12 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from 24 Sion Court Sion Road Twickenham TW1 3DD United Kingdom to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 12 May 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of as Taxation Ltd as a secretary on 12 April 2021
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16 Jan 2021 |
AD01 |
Registered office address changed from Cavendish House 233-235 High Street Guildford GU1 3BJ England to 24 Sion Court Sion Road Twickenham TW1 3DD on 16 January 2021
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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28 May 2020 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 1 January 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Edward Molloy on 17 February 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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