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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16 Jul 2024 |
LIQ01 |
Declaration of solvency
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01 Jul 2024 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 22 York Buildings London WC2N 6JU on 1 July 2024
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01 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-19
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02 Jan 2024 |
TM02 |
Termination of appointment of William Robert Arthur Pamment as a secretary on 31 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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03 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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09 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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10 Jul 2018 |
PSC05 |
Change of details for Gvqim Holdings Limited as a person with significant control on 5 July 2018
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09 Jul 2018 |
PSC02 |
Notification of Gvqim Holdings Limited as a person with significant control on 5 July 2018
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09 Jul 2018 |
PSC07 |
Cessation of Rit Capital Partners Plc as a person with significant control on 5 July 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from 16 Berkeley Street, London, W1J 8DZ England to 16 Berkeley Street London W1J 8DZ on 21 June 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from 12-13 st. James's Place London SW1A 1NX to 16 Berkeley Street, London, W1J 8DZ on 21 June 2018
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14 Mar 2018 |
AP01 |
Appointment of Mr Jonathan Windsor Morgan as a director on 14 March 2018
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13 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Feb 2018 |
TM01 |
Termination of appointment of Jonathan Andrew Kestenbaum as a director on 27 February 2018
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