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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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-03
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19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2024 |
AD01 |
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 11 September 2024
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11 Sep 2024 |
LIQ01 |
Declaration of solvency
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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28 Nov 2023 |
PSC05 |
Change of details for Equans Fm Limited as a person with significant control on 11 October 2022
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03 Oct 2023 |
SH19 |
Statement of capital on 3 October 2023
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03 Oct 2023 |
SH20 |
Statement by Directors
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03 Oct 2023 |
CAP-SS |
Solvency Statement dated 11/09/23
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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28 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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25 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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20 Apr 2022 |
PSC05 |
Change of details for Engie Fm Limited as a person with significant control on 4 April 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Samuel Hockman as a director on 28 February 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of Mark Trevor Harris as a director on 30 November 2021
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21 Oct 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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