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 Jul 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Apr 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Jan 2021 |
TM01 |
Termination of appointment of Cormac Vincent Whelan as a director on 31 December 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 3 July 2020
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12 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
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12 Jun 2020 |
AD02 |
Register inspection address has been changed from 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
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28 May 2020 |
AD03 |
Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF
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28 May 2020 |
AD02 |
Register inspection address has been changed to 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF
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28 May 2020 |
AD01 |
Registered office address changed from The Hive 01 Arlington Business Park Theale Reading RG7 4SA England to 1 More London Place London SE1 2AF on 28 May 2020
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18 May 2020 |
600 |
Appointment of a voluntary liquidator
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18 May 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-04-24
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18 May 2020 |
LIQ01 |
Declaration of solvency
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06 Apr 2020 |
SH20 |
Statement by Directors
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06 Apr 2020 |
SH19 |
Statement of capital on 6 April 2020
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06 Apr 2020 |
CAP-SS |
Solvency Statement dated 16/03/20
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Feb 2020 |
AP01 |
Appointment of Mr Scott Ashley Wallberg as a director on 5 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Ioli Tassopoulou as a director on 5 February 2020
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30 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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30 Sep 2019 |
AP01 |
Appointment of Ms Ioli Tassopoulou as a director on 20 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Hans-Joerg Daub as a director on 20 September 2019
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29 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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02 May 2019 |
AD01 |
Registered office address changed from The Forum Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England to The Hive 01 Arlington Business Park Theale Reading RG7 4SA on 2 May 2019
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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