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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20 Apr 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square C/O Wework 8 Devonshire Square London EC2M 4PL England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 April 2023
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20 Apr 2023 |
LIQ02 |
Statement of affairs
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20 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-05
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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10 Jan 2022 |
AD01 |
Registered office address changed from 71-91 Aldwych Aldwych House 71-91 Aldwych London WC2B 4HN England to 8 Devonshire Square C/O Wework 8 Devonshire Square London EC2M 4PL on 10 January 2022
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21 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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21 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 70 Wilson Street London EC2A 2DB England to 71-91 Aldwych Aldwych House 71-91 Aldwych London WC2B 4HN on 13 September 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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22 Mar 2021 |
MR01 |
Registration of charge 101435560001, created on 21 March 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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20 Apr 2019 |
PSC07 |
Cessation of Max William Cole as a person with significant control on 22 November 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Ian Gosling 14 Gray's Inn Road London WC1X 8HN United Kingdom to 70 Wilson Street London EC2A 2DB on 1 February 2019
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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17 Sep 2018 |
AP01 |
Appointment of Mr Sean Phelan as a director on 5 September 2018
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