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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18 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA
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15 Feb 2024 |
AD01 |
Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 15 February 2024
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15 Feb 2024 |
LIQ01 |
Declaration of solvency
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15 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-01
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14 Feb 2024 |
AD02 |
Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA
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29 Jan 2024 |
TM01 |
Termination of appointment of Peter Kenneth Rawlings as a director on 29 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Adam Chase on 17 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
AP01 |
Appointment of Mr Peter Kenneth Rawlings as a director on 28 May 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA on 22 July 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of Adam Chase as a secretary on 28 May 2021
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22 Jul 2021 |
PSC02 |
Notification of Erm-Europe, Ltd as a person with significant control on 28 May 2021
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22 Jul 2021 |
PSC07 |
Cessation of David Hart as a person with significant control on 28 May 2021
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22 Jul 2021 |
PSC07 |
Cessation of Adam Chase as a person with significant control on 28 May 2021
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22 Jul 2021 |
PSC07 |
Cessation of Ausilio Bauen as a person with significant control on 28 May 2021
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