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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2024 |
DS01 |
Application to strike the company off the register
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
SH20 |
Statement by Directors
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24 Nov 2023 |
CAP-SS |
Solvency Statement dated 17/11/23
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend paid 17/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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30 Aug 2022 |
SH19 |
Statement of capital on 30 August 2022
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30 Aug 2022 |
SH20 |
Statement by Directors
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30 Aug 2022 |
CAP-SS |
Solvency Statement dated 26/08/22
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Alan Patrick Bernard as a director on 24 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Blaine Douglass Edwards as a director on 18 August 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 20 July 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 June 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 90 Bartholomew Close London EC1A 7EB on 19 July 2021
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