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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02 May 2024 |
AD01 |
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2 May 2024
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02 May 2024 |
LIQ01 |
Declaration of solvency
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02 May 2024 |
600 |
Appointment of a voluntary liquidator
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02 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-18
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase of capital from £1000 to £140000 by the creation of 139000 ordinary shares of £1.00 each 11/04/2024
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 26 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 27 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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24 Oct 2020 |
AA |
Accounts for a dormant company made up to 29 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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19 Aug 2019 |
TM01 |
Termination of appointment of Simon Richard Fox as a director on 16 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr James Joseph Mullen as a director on 16 August 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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01 Mar 2019 |
TM01 |
Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
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24 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Aug 2018 |
CH02 |
Director's details changed for T M Directors Limited on 4 May 2018
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03 Aug 2018 |
CH04 |
Secretary's details changed for T M Secretaries Limited on 4 May 2018
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