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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11 Oct 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 11 October 2024
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11 Oct 2024 |
WU04 |
Appointment of a liquidator
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29 Jul 2024 |
AUD |
Auditor's resignation
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08 Jul 2024 |
COCOMP |
Order of court to wind up
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14 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 7 Bell Yard London WC2A 2JR on 14 June 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Roger Ronald Matthews as a director on 8 March 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
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18 Jan 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Jan 2024 |
RR02 |
Re-registration from a public company to a private limited company
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16 Jan 2024 |
TM01 |
Termination of appointment of Joseph Michael William Lyske as a director on 16 January 2024
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15 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Jan 2024 |
PSC07 |
Cessation of The Tintra Trust as a person with significant control on 27 September 2023
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2023 |
AUD |
Auditor's resignation
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14 Aug 2023 |
PSC02 |
Notification of The Tintra Trust as a person with significant control on 4 August 2023
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14 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Andrew James Bowen as a director on 5 August 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Vanessa Antonia Theodora Neumann as a director on 29 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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