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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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 25 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Malcolm David Philip Richardson as a director on 25 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Ciaran Joseph Mulligan as a director on 25 March 2024
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13 Apr 2024 |
AD02 |
Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG
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11 Apr 2024 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 April 2024
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11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-25
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11 Apr 2024 |
LIQ01 |
Declaration of solvency
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29 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Oct 2023 |
TM01 |
Termination of appointment of David William King as a director on 29 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Ciaran Joseph Mulligan as a director on 25 September 2023
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11 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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28 Apr 2023 |
SH19 |
Statement of capital on 28 April 2023
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28 Apr 2023 |
SH20 |
Statement by Directors
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28 Apr 2023 |
CAP-SS |
Solvency Statement dated 17/04/23
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
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08 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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