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 |
AD01 |
Registered office address changed from Corinthian House Lansdowne Road Croydon CR0 2BX England to 79 Caroline Street Birmingham B3 1UP on 29 April 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-17
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29 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2024 |
LIQ02 |
Statement of affairs
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19 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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14 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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12 Jun 2023 |
PSC05 |
Change of details for Coniston Capital Gp Llp as a person with significant control on 23 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Vince Gunn as a director on 23 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr. Suhail Rafiq as a director on 23 May 2023
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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05 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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20 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Darren Woolsgrove as a director on 25 January 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Corinthian House Lansdowne Road Croydon CR0 2BX on 22 December 2022
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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