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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17 Sep 2024 |
AD01 |
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 17 September 2024
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
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21 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2022
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31 Dec 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 31 December 2021
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31 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-15
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31 Dec 2021 |
LIQ01 |
Declaration of solvency
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30 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Whittaker House Whittaker Avenue Richmond-upon-Thames TW9 1AH
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29 Dec 2021 |
AD02 |
Register inspection address has been changed to Whittaker House Whittaker Avenue Richmond-upon-Thames TW9 1AH
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-16
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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06 Aug 2021 |
SH19 |
Statement of capital on 6 August 2021
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06 Aug 2021 |
CAP-SS |
Solvency Statement dated 06/07/21
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28 Jul 2021 |
SH20 |
Statement by Directors
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account and total reduction transferred to profit & loss account 06/07/2021
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Daniela Matiz on 18 June 2021
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12 May 2021 |
TM01 |
Termination of appointment of Birgir Orn Arnarson as a director on 7 May 2021
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12 May 2021 |
AP01 |
Appointment of Christopher Robert O'rourke as a director on 7 May 2021
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05 Feb 2021 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 04/05/2021 as it was factually inaccurate or derived from something factually inaccurate
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05 Feb 2021 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 04/05/2021 as it was factually inaccurate or derived from something factually inaccurate
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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