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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2024 |
DS01 |
Application to strike the company off the register
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Anne Sarah Laughton Webb as a director on 25 September 2023
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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02 Sep 2022 |
AP01 |
Appointment of Mr Mark Ryan Shaw as a director on 1 September 2022
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01 Sep 2022 |
PSC02 |
Notification of Ukforex Limited as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC07 |
Cessation of Michael Stanley Oshry as a person with significant control on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 25 Worship Street London EC2A 2DX to 4th Floor, the White Chapel Building, 10 Whitechapel High Street London E1 8QS on 1 September 2022
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01 Sep 2022 |
AP03 |
Appointment of Mr Daniel John Charvill as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Breams Secretaries Limited as a secretary on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Anne Sarah Laughton Webb as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of William Alex Eadie as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Michael Oshry as a director on 1 September 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2016
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16 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2013
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16 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2014
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16 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2012
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10 Aug 2022 |
AR01 |
Annual return made up to 7 December 2006 with full list of shareholders
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08 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2015
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08 Aug 2022 |
RP04AR01 |
Second filing of the annual return made up to 7 December 2011
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25 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2015
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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