Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 1 More London Place London SE1 2AF on 30 April 2024
|
|
|
30 Apr 2024 |
LIQ01 |
Declaration of solvency
|
|
|
30 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-04-12
-
LRESSP ‐
Special resolution to wind up on 2024-04-12
|
|
|
30 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 160 Victoria Street London SW1E 5LB
|
|
|
26 Apr 2024 |
AD02 |
Register inspection address has been changed to 160 Victoria Street London SW1E 5LB
|
|
|
19 Mar 2024 |
MR04 |
Satisfaction of charge 054455450001 in full
|
|
|
19 Mar 2024 |
MR04 |
Satisfaction of charge 054455450002 in full
|
|
|
08 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
19 May 2023 |
AP03 |
Appointment of Fiona Keddie as a secretary on 20 April 2023
|
|
|
09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
04 Nov 2021 |
MR01 |
Registration of charge 054455450001, created on 2 November 2021
|
|
|
04 Nov 2021 |
MR01 |
Registration of charge 054455450002, created on 2 November 2021
|
|
|
28 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Andrew Fitzmaurice as a director on 31 March 2021
|
|
|
15 Apr 2021 |
AP01 |
Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 31 March 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Lil Gabriela Bremermann-Richard as a director on 31 March 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Tom De Clerck as a director on 31 March 2021
|
|
|
25 Sep 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2019
|
|
|
25 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
|
|