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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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-14
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01 Oct 2024 |
LIQ01 |
Declaration of solvency
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28 Aug 2024 |
AD01 |
Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 30 Finsbury Square London EC2A 1AG on 28 August 2024
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28 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
SH19 |
Statement of capital on 2 August 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 02/08/2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024
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17 Jul 2024 |
SH19 |
Statement of capital on 17 July 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 02/08/2024
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17 Jul 2024 |
SH20 |
Statement by Directors
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17 Jul 2024 |
CAP-SS |
Solvency Statement dated 12/07/24
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 12/07/2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Christopher Martin Mckee as a director on 28 July 2023
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14 Jun 2023 |
AP01 |
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
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01 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2022.
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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