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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01 Oct 2024 |
PSC07 |
Cessation of Paul Simon Carter as a person with significant control on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Paul Simon Carter as a director on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Richard Philip Saunders as a secretary on 30 September 2024
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01 Jun 2024 |
LIQ01 |
Declaration of solvency
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
AD01 |
Registered office address changed from C/O Bdo Llp Two Snowhill, 7th Floor Birmingham B4 6GA England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 June 2024
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-16
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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26 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2024 |
AD01 |
Registered office address changed from 38 Princes House, Unit 4C 38 Jermyn Street, St James's London SW1Y 6DN England to C/O Bdo Llp Two Snowhill, 7th Floor Birmingham B4 6GA on 24 April 2024
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15 Dec 2023 |
PSC07 |
Cessation of Christian Egtved Paaskesen as a person with significant control on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Christian Egtved Paaskesen as a director on 14 December 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: audited annual accounts hereby approved / company business 25/05/2023
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19 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2023 |
CH03 |
Secretary's details changed for Mr Richard Philip Saunders on 24 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR to 38 Princes House, Unit 4C 38 Jermyn Street, St James's London SW1Y 6DN on 13 March 2023
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03 Nov 2022 |
PSC07 |
Cessation of Catherine Rainey as a person with significant control on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Catherine De Veaux Rainey as a director on 25 October 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/06/2022
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24 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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