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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04 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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24 Apr 2023 |
AD01 |
Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 April 2023
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24 Apr 2023 |
LIQ01 |
Declaration of solvency
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24 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-31
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29 Mar 2023 |
SH19 |
Statement of capital on 29 March 2023
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29 Mar 2023 |
SH20 |
Statement by Directors
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29 Mar 2023 |
CAP-SS |
Solvency Statement dated 28/03/23
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2022 |
AP01 |
Appointment of Ms Una Irene Geraldine Ni Mhurchu as a director on 1 August 2022
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15 Aug 2022 |
AP03 |
Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Michael Patrick Kennedy as a secretary on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Declan Doyle on 4 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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07 Jul 2022 |
PSC05 |
Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 18 June 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 19 November 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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24 May 2021 |
AA |
Full accounts made up to 30 June 2020
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21 Sep 2020 |
AP03 |
Appointment of Mr Michael Patrick Kennedy as a secretary on 16 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 8 Novus Business Park Opus Avenue York Business Park, Nether Poppleton York North Yorkshire YO26 6BL to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 17 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Michelle Stephanie Walker as a director on 31 August 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Jonathan Neil Watts as a director on 31 August 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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