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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14 Nov 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 November 2023
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14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
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14 Nov 2023 |
LIQ02 |
Statement of affairs
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Roger Leon Wade on 17 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Maria Semedalas on 7 October 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Roger Leon Wade as a director on 17 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Maria Semedalas as a director on 7 October 2022
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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01 Sep 2022 |
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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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2022
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grunt fund shareholder, buyback and cancelation 14/07/2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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18 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduced requirements for payment out of capital for purchase of own shares for the purpose 14/07/2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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