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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20 Nov 2024 |
TM01 |
Termination of appointment of Karim Michel Nasr as a director on 8 November 2024
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-06
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15 Aug 2024 |
AD01 |
Registered office address changed from 1 Knightsbridge Green 5th Floor London SW1X 7QA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 August 2024
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14 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2024 |
LIQ02 |
Statement of affairs
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15 Apr 2024 |
TM01 |
Termination of appointment of Leonardo De Brito Seixas Neves as a director on 2 April 2024
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29 Jan 2024 |
MR01 |
Registration of charge 054800640005, created on 26 January 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Karim Michel Nasr as a director on 7 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Rex House 4- 12 Regent Street London SW1Y 4RG England to 1 Knightsbridge Green 5th Floor London SW1X 7QA on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Jeremy John Martin as a director on 25 November 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Simon James Retter as a secretary on 25 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Leonardo De Brito Seixas Neves as a director on 7 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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11 Aug 2022 |
TM01 |
Termination of appointment of David John Hall as a director on 24 May 2022
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28 May 2022 |
MR01 |
Registration of charge 054800640002, created on 13 May 2022
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28 May 2022 |
MR01 |
Registration of charge 054800640003, created on 13 May 2022
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28 May 2022 |
MR01 |
Registration of charge 054800640004, created on 13 May 2022
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23 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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15 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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07 Oct 2019 |
MR01 |
Registration of charge 054800640001, created on 1 October 2019
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