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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12 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 May 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London Ecim 7Ad to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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23 Jun 2021 |
LIQ01 |
Declaration of solvency
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16 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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11 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to Devonshire House 60 Goswell Road London Ecim 7Ad on 11 June 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-05-28
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29 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/agent/debenture 30/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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10 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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13 Aug 2020 |
AD01 |
Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 13 August 2020
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10 Aug 2020 |
SH20 |
Statement by Directors
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10 Aug 2020 |
SH19 |
Statement of capital on 10 August 2020
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10 Aug 2020 |
CAP-SS |
Solvency Statement dated 05/08/20
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 05/08/2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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10 Dec 2019 |
MR01 |
Registration of charge 102590980006, created on 28 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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09 Aug 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 September 2019
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31 Jul 2019 |
MR01 |
Registration of charge 102590980005, created on 31 July 2019
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