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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05 Nov 2024 |
LIQ01 |
Declaration of solvency
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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22 May 2024 |
PSC05 |
Change of details for L3Harris Technologies Uk Limited as a person with significant control on 22 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 9 May 2024
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09 May 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 9 May 2024
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27 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2024
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18 Mar 2024 |
SH19 |
Statement of capital on 18 March 2024
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 18/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2024 |
CAP-SS |
Solvency Statement dated 18/03/24
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18 Mar 2024 |
SH20 |
Statement by Directors
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2024.
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19 Jan 2024 |
AA |
Full accounts made up to 30 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Ian Charles as a director on 21 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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11 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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