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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08 Aug 2024 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 8 August 2024
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13 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2024
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07 Oct 2023 |
AD01 |
Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023
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26 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2023
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09 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2022
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28 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2021
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08 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Apr 2020 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 27 April 2020
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25 Apr 2020 |
LIQ02 |
Statement of affairs
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25 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-06
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11 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Feb 2019 |
AP01 |
Appointment of Mr William Brogan as a director on 1 February 2019
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08 Dec 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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28 Feb 2018 |
SH08 |
Change of share class name or designation
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2018 |
CC04 |
Statement of company's objects
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04 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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