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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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-02
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12 Feb 2024 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 64 North Row London W1K 7DA on 12 February 2024
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12 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2024 |
LIQ01 |
Declaration of solvency
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11 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from , 33 Cavendish Square, London, W1G 0PW to 17 Hanover Square London W1S 1BN on 26 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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11 Jan 2023 |
AD04 |
Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW
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03 Nov 2022 |
AUD |
Auditor's resignation
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
MR04 |
Satisfaction of charge 048181430012 in full
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18 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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18 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2021
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18 Oct 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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28 Jul 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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28 Jul 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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22 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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18 Dec 2020 |
PSC05 |
Change of details for Mechel Pao as a person with significant control on 6 April 2016
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16 Dec 2020 |
PSC02 |
Notification of Mechel Pao as a person with significant control on 6 April 2016
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16 Dec 2020 |
PSC07 |
Cessation of Igor Vladimirovich Zyuzin as a person with significant control on 6 April 2016
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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