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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29 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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23 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 23 October 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Rendlesham Mews Rendlesham Woodbridge IP12 2SZ England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 14 February 2023
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14 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-31
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14 Feb 2023 |
LIQ01 |
Declaration of solvency
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30 Oct 2022 |
CH01 |
Director's details changed for Clare Elizabeth Jackson on 30 October 2022
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30 Oct 2022 |
AD01 |
Registered office address changed from 138 High Street Aldeburgh IP15 5AQ England to Unit 1 Rendlesham Mews Rendlesham Woodbridge IP12 2SZ on 30 October 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jul 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Clare Elizabeth Jackson as a person with significant control on 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-25
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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21 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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