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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09 Feb 2024 |
AD01 |
Registered office address changed from Witney Business & Innovation Centre Windrush Industrial Park Burford Road Witney OX29 7DX England to 3 Field Court Gray's Inn London WC1R 5EF on 9 February 2024
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09 Feb 2024 |
LIQ02 |
Statement of affairs
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-30
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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10 Jan 2023 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 10 January 2023
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Aug 2022 |
AD01 |
Registered office address changed from 16C Worcester Place Oxford OX1 2JW England to Witney Business & Innovation Centre Windrush Industrial Park Burford Road Witney OX29 7DX on 19 August 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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01 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2022 |
PSC07 |
Cessation of Michael Scott Luzich as a person with significant control on 20 January 2022
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30 Dec 2021 |
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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10 Dec 2021 |
TM01 |
Termination of appointment of Michael Scott Luzich as a director on 8 December 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Mark Thomas Jaffray as a director on 5 October 2021
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05 Oct 2021 |
AP02 |
Appointment of Gotham Investors Limited as a director on 5 October 2021
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 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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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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