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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15 Aug 2024 |
TM01 |
Termination of appointment of Matthias Peter as a director on 31 July 2024
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30 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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30 Jul 2024 |
AD02 |
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-12
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25 Jul 2024 |
AD01 |
Registered office address changed from 20 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 25 July 2024
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25 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
LIQ01 |
Declaration of solvency
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09 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
PSC02 |
Notification of The Federal Ministry for Economic Affairs and Climate Action as a person with significant control on 14 November 2022
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26 May 2023 |
PSC07 |
Cessation of The Russian Federation as a person with significant control on 14 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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14 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to 8th Floor 100 Bishopsgate London EC2N 4AG
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28 Oct 2022 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
CH01 |
Director's details changed for Mattias Peter on 7 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mattias Peter as a director on 24 September 2019
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