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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10 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Aug 2024 |
AD01 |
Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 August 2024
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08 Aug 2024 |
WU04 |
Appointment of a liquidator
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08 Aug 2024 |
COCOMP |
Order of court to wind up
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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25 Mar 2024 |
MR01 |
Registration of charge 032599220004, created on 21 March 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Ian Herbert Greer Malcomson as a secretary on 29 September 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023
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05 Jun 2023 |
AP01 |
Appointment of Ms Maureen Simuyandi as a director on 18 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 20 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Dec 2021 |
MR01 |
Registration of charge 032599220003, created on 16 December 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mr David Muraguri Muriithi as a director on 1 April 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Jonathan James O’Grady Cameron as a director on 18 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Marie Rita Staunton as a director on 1 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Baroness Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 1 December 2020
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