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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28 May 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 May 2024
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28 May 2024 |
LIQ01 |
Declaration of solvency
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28 May 2024 |
600 |
Appointment of a voluntary liquidator
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28 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-15
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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08 Nov 2022 |
PSC04 |
Change of details for Andrew Clemmer Brown as a person with significant control on 1 November 2022
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24 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 April 2023
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14 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
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29 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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30 Jun 2022 |
CS01 |
20/06/22 Statement of Capital gbp 543274
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/07/2022.
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19 Nov 2021 |
AP01 |
Appointment of Mrs Sarah-Jane Maidens as a director on 19 November 2021
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2021
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31 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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25 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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24 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Jun 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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27 Aug 2020 |
MR04 |
Satisfaction of charge 3 in full
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27 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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26 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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22 May 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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