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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28 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-15
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28 Sep 2021 |
LIQ02 |
Statement of affairs
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19 Aug 2021 |
AD01 |
Registered office address changed from Stonehouse Farm, Brickyard Lane, Rotherfield Brickyard Lane Town Row Crowborough TN6 3QN England to Allan House 10 John Princes Street London W1G 0JW on 19 August 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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29 Mar 2021 |
PSC01 |
Notification of Isabel Mahony as a person with significant control on 29 March 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2019
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02 Mar 2020 |
SH02 |
Sub-division of shares on 7 February 2020
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02 Mar 2020 |
AA01 |
Previous accounting period extended from 29 November 2019 to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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28 Feb 2020 |
CAP-SS |
Solvency Statement dated 10/02/20
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28 Feb 2020 |
SH19 |
Statement of capital on 28 February 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2019 |
AA |
Micro company accounts made up to 29 November 2018
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/2020.
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17 Oct 2019 |
PSC07 |
Cessation of Isabel Mahony as a person with significant control on 8 October 2018
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31 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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19 Feb 2019 |
PSC01 |
Notification of Isabel Mahony as a person with significant control on 8 October 2018
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11 Feb 2019 |
AD01 |
Registered office address changed from Suite 101 9 Jerdyn Place London London SW6 1BE to Stonehouse Farm, Brickyard Lane, Rotherfield Brickyard Lane Town Row Crowborough TN6 3QN on 11 February 2019
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