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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06 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Apr 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Jul 2021 |
AD02 |
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
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04 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
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01 Jul 2021 |
AD01 |
Registered office address changed from , 33 Old Broad Street, London, EC2N 1HZ to 1 More London Place London SE1 2AF on 1 July 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 26 May 2021
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29 Jun 2021 |
LIQ01 |
Declaration of solvency
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29 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-10
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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14 Apr 2021 |
SH20 |
Statement by Directors
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14 Apr 2021 |
SH19 |
Statement of capital on 14 April 2021
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14 Apr 2021 |
CAP-SS |
Solvency Statement dated 25/03/21
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £63000000 25/03/2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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02 Jul 2020 |
AA |
Full accounts made up to 29 June 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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27 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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23 Mar 2020 |
CH01 |
Director's details changed for Mr Israel Santos Perez on 11 March 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020
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06 Nov 2019 |
AD02 |
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
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16 Aug 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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08 May 2019 |
CH03 |
Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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28 Mar 2019 |
AP01 |
Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 28 March 2019
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