Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2023
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from Upside Down Capital C/O Begbes Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD to C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 November 2022
|
|
|
15 Nov 2022 |
LIQ02 |
Statement of affairs
|
|
|
15 Nov 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Nov 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-11-08
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from Suite 24, W&N Building Whitefriars Avenue Harrow HA3 5RN England to C/O Begbes Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 November 2022
|
|
|
30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
|
|
|
14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Akshay Ruparelia as a director on 30 April 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
06 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/06/2019
|
|
|
08 Jul 2019 |
CS01 |
07/06/19 Statement of Capital gbp 107.97
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/2019
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 31/10/2018
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivided 31/10/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
|
|
|
05 Mar 2019 |
SH02 |
Sub-division of shares on 2 November 2018
|
|
|
05 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/06/2018
|
|
|
05 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2017
|
|