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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18 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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01 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 1 May 2024
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01 May 2024 |
LIQ01 |
Declaration of solvency
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01 May 2024 |
600 |
Appointment of a voluntary liquidator
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01 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-18
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16 Apr 2024 |
SH19 |
Statement of capital on 16 April 2024
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16 Apr 2024 |
CAP-SS |
Solvency Statement dated 11/04/24
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2024 |
SH20 |
Statement by Directors
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 1 May 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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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 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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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 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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11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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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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19 Aug 2019 |
TM01 |
Termination of appointment of Simon Richard Fox as a director on 16 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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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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