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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03 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2023
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26 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2022
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24 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2021
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21 Sep 2020 |
AD01 |
Registered office address changed from 4-6 Canfield Place London NW6 3BT England to 82 st John Street London EC1M 4JN on 21 September 2020
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03 Jun 2020 |
LIQ02 |
Statement of affairs
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03 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-20
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
SH02 |
Sub-division of shares on 27 June 2019
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02 Sep 2019 |
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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RES13 ‐
Sub dvide 27/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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06 Aug 2019 |
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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RES13 ‐
Re-sub div 27/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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15 May 2019 |
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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RES13 ‐
Subdivided 04/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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14 May 2019 |
SH02 |
Sub-division of shares on 4 February 2019
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2018 |
SH08 |
Change of share class name or designation
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14 Sep 2018 |
PSC07 |
Cessation of James Robin Stafford Swithinbank as a person with significant control on 7 September 2018
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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08 Sep 2018 |
TM01 |
Termination of appointment of James Robin Stafford Swithinbank as a director on 7 September 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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