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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02 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Apr 2022 |
MR04 |
Satisfaction of charge 089308920001 in full
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21 Mar 2022 |
LIQ02 |
Statement of affairs
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21 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-28
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14 Mar 2022 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 53 Fore Street Ivybridge Devon PL21 9AE on 14 March 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Robert Martin as a director on 14 September 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of John Frederick Mills as a director on 14 September 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Theodore Mills as a director on 14 September 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Mar 2021 |
PSC04 |
Change of details for Ms Cecily Mills as a person with significant control on 1 April 2019
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending Statement of capital and shareholders information)was registered on 07/04/2021.
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12 Nov 2020 |
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 alteration of Articles of Association
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Graham Robert Bird as a director on 20 December 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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