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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06 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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02 Nov 2023 |
AD02 |
Register inspection address has been changed to 2 King Edward Street London EC1A 1HQ
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03 Oct 2023 |
AD01 |
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 3 October 2023
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03 Oct 2023 |
LIQ01 |
Declaration of solvency
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03 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-21
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18 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of £66,098,252 to be capitalised 03/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
SH19 |
Statement of capital on 10 August 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £66,098,252 03/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
CAP-SS |
Solvency Statement dated 03/08/23
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10 Aug 2023 |
SH20 |
Statement by Directors
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
AP01 |
Appointment of Craig Ross Henderson as a director on 21 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Ian Thomas Crowe as a director on 21 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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