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 Jun 2024 |
AD02 |
Register inspection address has been changed to F.A.O Richard Woodford 22 Bishopsgate London EC2N 4BQ
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19 Jun 2024 |
AD01 |
Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 19 June 2024
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-06
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19 Jun 2024 |
LIQ01 |
Declaration of solvency
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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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19 Oct 2023 |
PSC05 |
Change of details for Nasdaq, Inc. as a person with significant control on 8 January 2021
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Gregory Pelosi as a director on 22 June 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Ronald Earl Pruitt as a director on 22 June 2023
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29 Aug 2023 |
AP01 |
Appointment of Erika Moore as a director on 22 June 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Jp Quittot as a director on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Ronald Earl Pruitt as a director on 15 February 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr. Jp Quittot on 13 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr. Jp Quittot as a director on 30 April 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/06/2022 under section 1088 of the Companies Act 2006
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09 May 2022 |
TM01 |
Termination of appointment of Eugene William Luciani as a director on 30 April 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 28 April 2021
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08 Jan 2021 |
PSC02 |
Notification of Nasdaq, Inc. as a person with significant control on 8 January 2021
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08 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street 100 New Bridge Street London EC4V 6JA England to 22 Bishopsgate London EC2N 4AJ on 7 January 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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