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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17 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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04 May 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 May 2023
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04 May 2023 |
LIQ02 |
Statement of affairs
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-19
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr Kayode Micheal Lawal as a person with significant control on 1 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Kayode Michael Lawal on 1 June 2022
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07 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 May 2022
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
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07 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
10/06/21 Statement of Capital gbp 10961.15
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021. and again on 25/04/21
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/10/2021.
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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26 Feb 2021 |
PSC04 |
Change of details for Mr Kayode Michael Lawal as a person with significant control on 26 February 2021
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15 Jun 2020 |
AP01 |
Appointment of Mr Bowen Hendy as a director on 15 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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15 May 2020 |
AD01 |
Registered office address changed from 43 Wain Close Penarth CF64 1TJ United Kingdom to 63-66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 15 May 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Kayode Michael Lawal on 10 May 2020
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