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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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2023
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10 Oct 2022 |
AD01 |
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 10 October 2022
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10 Oct 2022 |
LIQ01 |
Declaration of solvency
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10 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-28
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07 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
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07 Oct 2022 |
AD02 |
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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27 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/22
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14 Apr 2022 |
SH19 |
Statement of capital on 14 April 2022
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14 Apr 2022 |
SH20 |
Statement by Directors
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14 Apr 2022 |
CAP-SS |
Solvency Statement dated 13/04/22
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 13/04/2022
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RES06 ‐
Resolution of reduction in issued share capital
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02 Feb 2022 |
TM01 |
Termination of appointment of Simla Semerciyan as a director on 28 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Lars Petter Plaaterud as a director on 28 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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18 May 2020 |
TM02 |
Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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26 Jun 2019 |
CH01 |
Director's details changed for Mr David James Ashley on 20 May 2019
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