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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04 Feb 2025 |
AD01 |
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG on 4 February 2025
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04 Feb 2025 |
LIQ01 |
Declaration of solvency
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04 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-28
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29 Nov 2024 |
SH19 |
Statement of capital on 29 November 2024
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29 Nov 2024 |
SH20 |
Statement by Directors
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29 Nov 2024 |
CAP-SS |
Solvency Statement dated 21/11/24
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and cap redemption reserve 21/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Christopher Finn as a director on 20 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Michał Jędrzej Piskozub as a director on 20 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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05 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 9 Westwood House Westwood Business Park Coventry West Midlands CV4 8HS to 30 Fenchurch Street London EC3M 3BD on 25 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conirmation duty paid
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19 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
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02 Jun 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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02 Jun 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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27 May 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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23 May 2023 |
TM01 |
Termination of appointment of Piotr Szatkowski as a director on 15 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Jonathan Christopher Finn as a director on 15 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Katarzyna Pietrzyk-Słowińska as a director on 15 May 2023
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23 May 2023 |
PSC05 |
Change of details for Accenture (Uk) Limited as a person with significant control on 15 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Robertus Marinus Antonius Helle as a director on 15 May 2023
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