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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09 Jul 2024 |
LIQ02 |
Statement of affairs
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28 Jun 2024 |
AD01 |
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 28 June 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-19
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26 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2024 |
TM01 |
Termination of appointment of Garry George Stran as a director on 19 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 19 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Simon Alick Moore as a director on 19 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Duncan Francis Mcdonald as a secretary on 19 June 2024
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13 Mar 2024 |
PSC01 |
Notification of Charles David Owen Jillings as a person with significant control on 20 December 2022
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12 Mar 2024 |
PSC01 |
Notification of Duncan Paul Saville as a person with significant control on 20 December 2022
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12 Mar 2024 |
PSC01 |
Notification of Alasdair Relph Younie as a person with significant control on 20 December 2022
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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Caroline Jane Richardson as a director on 7 February 2024
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of David John Morgan as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Christine Anne Higgins as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Mark Finlay Brown as a director on 1 November 2023
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03 Oct 2023 |
AP03 |
Appointment of Mr Duncan Francis Mcdonald as a secretary on 1 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Dolbear as a secretary on 1 October 2023
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14 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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02 Aug 2023 |
CH01 |
Director's details changed for Mr David John Morgan on 1 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Finlay Brown on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER to Dashwood House 69 Old Broad Street London EC2M 1QS on 1 August 2023
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06 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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