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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10 Oct 2024 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Mountview Court 1148 High Road Whetstone London N20 0RA on 10 October 2024
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10 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-26
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10 Oct 2024 |
LIQ01 |
Declaration of solvency
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 20 August 2024
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12 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 20 August 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Tower 42 Level 6 London EC2B 1HN
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06 Jan 2022 |
AD04 |
Register(s) moved to registered office address International House 24 Holborn Viaduct City of London London EC1A 2BN
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06 Jan 2022 |
AD02 |
Register inspection address has been changed from Level 32, Euston Tower 286 Euston Road London NW1 3DP England to Tower 42 Level 6 London EC2B 1HN
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Feb 2018 |
AP01 |
Appointment of Mr Christopher Paul Doherty as a director on 1 September 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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