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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31 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA
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30 Jan 2025 |
AD02 |
Register inspection address has been changed to Berkshire House 168-173 High Holborn London WC1V 7AA
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30 Dec 2024 |
AD01 |
Registered office address changed from , Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA to 1 More London Place London SE1 2AF on 30 December 2024
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30 Dec 2024 |
LIQ01 |
Declaration of solvency
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30 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-13
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21 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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02 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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02 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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02 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
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02 Jan 2022 |
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 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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