Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2024
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
|
|
|
21 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
|
|
|
08 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2022
|
|
|
02 Mar 2022 |
TM02 |
Termination of appointment of Mwlaw Services Limited as a secretary on 28 February 2022
|
|
|
26 Oct 2021 |
AD01 |
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 26 October 2021
|
|
|
26 Oct 2021 |
AD02 |
Register inspection address has been changed to Fifth Floor, 5 New Street Square London EC4A 3BF
|
|
|
14 Oct 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Oct 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-09-30
|
|
|
14 Oct 2021 |
LIQ01 |
Declaration of solvency
|
|
|
30 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Sep 2021 |
SH19 |
Statement of capital on 9 September 2021
|
|
|
09 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
09 Sep 2021 |
CAP-SS |
Solvency Statement dated 31/08/21
|
|
|
09 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium account; any provision of the articles prohibiting the sole director from being counted in the quorum and voting as a director be suspended 31/08/2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
|
|
|
12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Dmitry Belskiy on 1 March 2020
|
|
|
07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
|
|
|
03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
|
|
|
12 Feb 2018 |
AA |
Accounts for a small company made up to 31 December 2016
|
|