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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16 May 2023 |
AD01 |
Registered office address changed from 69a Roding Road London E5 0DN England to Lucas Ross Limited C/O Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 16 May 2023
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-22
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06 May 2023 |
LIQ02 |
Statement of affairs
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20 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 May 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 69a 69a Roding Road London E5 0DN United Kingdom to 69a Roding Road London E5 0DN on 17 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 69a 69a Roding Road London E5 0DN England to 69a 69a Roding Road London E5 0DN on 16 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Flat 22 21 Rosina Street, London E9 6JH England to 69a 69a Roding Road London E5 0DN on 15 March 2021
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19 Nov 2020 |
PSC01 |
Notification of Harry Williams as a person with significant control on 26 June 2016
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19 Nov 2020 |
PSC01 |
Notification of Alexander Rainey as a person with significant control on 26 June 2016
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04 Nov 2020 |
PSC07 |
Cessation of Alexander Rainey as a person with significant control on 27 November 2019
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04 Nov 2020 |
PSC04 |
Change of details for Mr Alexander Rainey as a person with significant control on 27 November 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Harry Williams on 18 August 2018
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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